DOSSIERS / AVOCATIS
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AVOCATIS

FRANCE · COMPANY · INCORPORATED 2012-02-20
KYBE ID: FR-540061660 · 540061660 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AVOCATIS
fr_insee
540061660
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2012-02-20
fr_insee
40 BD VICTOR HUGO, 06000 NICE
fr_insee
69.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIDAdissolvedA M VdissolvedANDRE MARCEL BARTHELEMYdissolvedANNAdissolvedANNIE SYLVIE OZFESLIYANdissolvedBRUNO GENOVESEactiveCABINET GODINOTdissolvedCAROLINE VIRGINIE CHALVIGNACactiveCATHERINE GALLETdissolvedCAVAGLIONE FELLA HOCHEdissolvedCP FONCIERdissolvedDOCTEUR ORESTE CIAUDOdissolvedEMILE LOUIS SOUCIdissolvedEMMANUELLE GENEVIEVE ISAURE MARIE CONTEactiveFRANCINE JEANNINE FICHTERdissolvedFRANCOU 55activeGEORGES GARNIERdissolvedGILLES JACQUES CONTEactiveHERVE DAL ZOTTOdissolvedHORIZON FINANCEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
BRUNO GASTON EMILE GENOVESEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-01

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif