DOSSIERS / AVEN TRAVAUX
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Company dossier

AVEN TRAVAUX

FRANCE · COMPANY · INCORPORATED 2009-06-12
KYBE ID: FR-512980673 · 512980673 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AVEN TRAVAUX
fr_insee
512980673
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-12
fr_insee
32 AV THIERS, 77000 MELUN
fr_insee
42.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABSORBACdissolvedACTIONS DE CONSEIL ET FORMATIONdissolvedAFPERactiveAGENT ET COactiveAIRNETdissolvedALIAactiveALTER BATIREdissolvedAMIS DES BOISdissolvedATLAS COUSCOUSdissolvedBATEREMdissolvedBAT EVOLUTIONdissolvedBATI 1ERdissolvedBATI CEYLANdissolvedBK EXPRESSdissolvedBODREXdissolvedBOIS DURdissolvedBRIGITTE E-CONSULTINGactiveCCI TPdissolvedCHRISTOPHE BERNARD ROBERTdissolvedCHRISTOPHE LICKELdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
ANTOINE PIERRE PIZZINATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif