DOSSIERS / AVELINA ANNIE MARTINE MARIE GROUT
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Sole trader dossier

AVELINA ANNIE MARTINE MARIE GROUT

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-539660605 · 539660605 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AVELINA ANNIE MARTINE MARIE GROUT
fr_inpi
539660605
fr_inpi
dissolved
fr_inpi
2012-01-02
fr_inpi
2019-04-05
fr_inpi
3 PL FELIX BARET, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALCINA AVOCATSdissolvedANAIS AUTHIERdissolvedANNE LUCILE DOSSETTOactiveARNAUD LOIC PIERRE CAUCHOISactiveAUDE SABORETdissolvedAUGUSTIN TEMPOdissolvedAZIZA OUSSMOUactiveBADOUTI N'TCHAdissolvedB.C.L JURIS INVESTdissolvedBEATRICE ANNE VIOLAINE DUBOISdissolvedCELINE GAMBLINactiveCHAMPS'HOMEdissolvedCHRISTIAN ACQUAVIVAdissolvedCLEMENTINE NICOLINIactiveDELPHINE ESTHER ZAKINIactiveELIANE CLAIREMONTdissolvedELISABETH AMILIENdissolvedFABIEN LE GOUZ DE SAINT-SEINEactiveFRANCOIS MAUREL-DORdissolvedFREDERIC AVAZERIactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off