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Partnership dossier

AVESTA 71

FRANCE · PARTNERSHIP · INCORPORATED 2014-11-13
KYBE ID: FR-490989431 · 490989431 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAVESTA 71

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Registration490989431

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2014-11-13

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Dissolved2017-12-19

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Registered address17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000 - CZ ECOFIP, 97200 FORT-DE-FRANCE

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Industry77.39Z

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL 18dissolved ALYA 24dissolved AMALIA 16dissolved ANDYdissolved AVESTA 14dissolved AVESTA 2dissolved AVESTA 3dissolved AVESTA 40dissolved AVESTA 60dissolved AVESTA 66dissolved AVESTA 67dissolved AVESTA 68dissolved AVESTA 70dissolved AVESTA 75dissolved AVESTA 80dissolved BADAMIER 36dissolved BADAMIER 38dissolved BADAMIER 39dissolved BADAMIER 40dissolved COMBAVA 18dissolved

+90 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-12-19Dissolved / struck off