DOSSIERS / A.V.E
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A.V.E

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751662040 · 751662040 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.V.E
fr_insee
751662040
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-24
fr_insee
47 B RUE HENRI BOUQUILLARD, 58000 NEVERS
fr_insee
43.31Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2AZ OPTICactive2NUM1dissolved4 A FINANCEactiveACTIVITES GENERALES INDUSTRIELLESdissolvedAD HOC SARLdissolvedAGENCEMENT REVETEMENT SOLdissolvedALEXANDER RUSAKOVdissolvedARTYOM GALSTYANdissolvedASILYAdissolvedA T I MactiveAUVERGNE BOURGOGNE CENTRE RENOVATIONdissolvedA W E SARLdissolvedBFC REPRESENTATIONdissolvedBUREAU ROEST CROLLIUSdissolvedCHERIFFA MADELEINE BOUGHERBAdissolvedCHRISTINE BERTETdissolvedCHRISTOPHE FRANCK ROBERT COHENdissolvedCONSEIL DIAGNOSTIC ECONOMIE HABITATactiveCR PLUS INTERNATIONALactiveCTRE INITIATIVE DEVELOP ENTR DE NIEVREdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
ALI ZAIANEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-03

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 de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif