DOSSIERS / DENIS ANDRE AVIRON
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Sole trader dossier

DENIS ANDRE AVIRON

FRANCE · SOLE TRADER · INCORPORATED 2006-08-25
KYBE ID: FR-491297784 · 491297784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ANDRE AVIRON
fr_inpi
491297784
fr_inpi
dissolved
fr_inpi
2006-08-25
fr_inpi
2014-12-31
fr_inpi
12 PL DES DOMINOS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

BADIS ANNOUNactiveBASMA BASMAactiveCATHEDYTIONdissolvedCHOUKI SADOUNEdissolvedCMBATdissolvedCOEURPLAY GAMEdissolvedCOOLANDZENdissolvedDAALOU MURIEL BANDAOGOdissolvedDAISY MARIE DIJOUXdissolvedDOG TOactiveEDGAR ADRIEN ROMAIN ROSSIactiveEliane RendissolvedFLY TO MARSactiveFS DRIVERdissolvedFTM ADVENTURESactiveGUY PORANdissolvedHAMED MESTERIdissolvedHAMID RAFIdissolvedH.A.Y.MdissolvedHUCASAdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off