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Company dossier

AV'TRADE

FRANCE · COMPANY · INCORPORATED 2005-12-12
KYBE ID: FR-485023238 · 485023238 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAV'TRADE

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Registration485023238

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-12-12

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Registered address5 RUE MAXIMIN LUCAS, 97425 LES AVIRONS

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Industry46.31Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGRI AVIdissolved AGRI DEVdissolved CONCEPTION ORGANISAT PRODUCTION AVIRONSdissolved COOPERATIVE AGRICOLE TERRACOOPdissolved FEDERATION DES ENTREPRISES ET DES COOPERATIVES AGRICOLES REUNIONNAISESactive FRUITS ET LEGUMES DES 400dissolved GAMM AGRIdissolved GROUPEMENT D'EMPLOYEURS DES AVIRONSactive MEC'AVIdissolved PRO AVIdissolved REUNICOMdissolved RIHOdissolved SOC CIVILE COOP INTERET COLLECTIF AGRICdissolved SOC COMMANDITE SIMPLE AVIRONNAISEdissolved SODEVactive

People with significant control

1 people

Name	Role	From	Source
ARY EUGENE MONDON	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-26

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2013-03-26Jugement d'ouverture de liquidation judiciaire

2014-03-18Jugement de clôture pour insuffisance d'actif