KYBE — See who's really behind any company

Sole trader dossier

JEAN-MICHEL AVILES

FRANCE · SOLE TRADER · INCORPORATED 2006-12-15
KYBE ID: FR-493264568 · 493264568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MICHEL AVILES

fr_inpi

Registration493264568

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-12-15

fr_inpi

Dissolved2015-07-27

fr_inpi

Registered address26 AV DE LACANAU, 13700 MARIGNANE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELLAH BEN MOHAMED KAJOUdissolved ALAIN TOURRETTEdissolved BESLIdissolved BOUCHERIE ET ALIMENTATION TRADITIONNELLE HALLALdissolved CHEZ QUENTINdissolved CLAUDE IRENEE MOUTAULTdissolved CLAUDE LOUIS JOYEUXdissolved DESTAR LACANAUactive FRANCOISE GIRAUDdissolved HIPPOLYTE MALLETactive LE CAFE DE LA CHANCEdissolved LE FOURNIL DE LACANAUdissolved MEHDI HAMOU-MAMARdissolved MICHEL PIERRE ALESSANDRIactive [ND]active PHARMACIE LACANAUdissolved ROLAND LUDOVIC ANTHONY BENNAIMdissolved ROSETTE FOURELdissolved SERGE DANIEL JEAN CANTRELLEdissolved SOPHIE BILLARDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-07-27Dissolved / struck off