DOSSIERS / 35 AVENUE
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Company dossier

35 AVENUE

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-533784518 · 533784518 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
35 AVENUE
fr_insee
533784518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-26
fr_insee
35 AV JEAN MEDECIN, 06000 NICE
fr_insee
47.71Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

118 BD GAMBETTAdissolvedAICHA JAOUADIdissolvedALAIN COUDERCdissolvedALPHA MODE COTE D AZURdissolvedARNAUD DENIS P LONYSdissolvedAUX ANTILLES MAURICE BEN GHOZIdissolvedCHRISTIAN KOMPFdissolvedCPSSactiveDANIELE LENOIRdissolvedDYSactiveEUROBATdissolvedEUROFROIDdissolvedFIRST CLASS AUTOMOBILESdissolvedFIRST COMMERCIALISATION ET TRANSACTIONSactiveFRENCH SPORTactiveGB SANREMO FRANCEdissolvedGENDRE & COactiveGENDRE INVESTactiveHECATEdissolvedHORUSdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
JORDAN BENARROUSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-10

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances Loi de 1985