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Company dossier

AVM TRANS

FRANCE · COMPANY · INCORPORATED 2004-05-02
KYBE ID: FR-453021115 · 453021115 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAVM TRANS

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Registration453021115

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-05-02

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Registered address66 RUE DE PARIS, 93100 MONTREUIL

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Industry49.41B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AB4dissolved AGENCE A9active ARETEC INGENIERIEdissolved ATELIER PHdissolved BOUTON RENAUDdissolved CHRISTIAN RIVASdissolved COHEN- POUILLARD ARCHITECTESdissolved DALTONICAactive Daoust Stephane Georges Cactive DJUNIA CACHIAdissolved DROLE DE TRAMEdissolved ELISA BRANDSTATTactive Farid BOUAZZAOYactive Felix Beausoleilactive FORMATION POUR L'AVENIRactive GROUPEMENT D AVOCATS FRATACCI VITELactive INDIV CACHIA DJUNIA ET ATIA TARIKactive INDIVISION GUESNET MARLENE ET DAUVILAIRE PIERREactive INGENIERIE FINANCIERE & SOLUTIONS CONSEILdissolved IVAN IZQUIERDO HERNANDEZactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-12

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2014-11-12Jugement d'ouverture d'une procédure de redressement judiciaire

2015-04-22Jugement de conversion en liquidation judiciaire

2016-01-19Dépôt de l'état des créances

2016-05-31Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-11-10Jugement de clôture pour insuffisance d'actif