DOSSIERS / AVALON
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Company dossier

AVALON

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752613596 · 752613596 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AVALON
fr_insee
752613596
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-10
fr_insee
2017-05-09
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40 BD MALESHERBES, 75008 PARIS 8
fr_insee
66.19A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE MecaryDirigeant—France registry
NICOLAS LerègleDirigeant—France registry
SCP ATTIAS LEVYDirigeant—France registry
STREIFFDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CAROLINE Mecary (officer) matches PEP Caroline Mécary — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off