DOSSIERS / AVANTIME
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Company dossier

AVANTIME

FRANCE · COMPANY · INCORPORATED 2012-09-14
KYBE ID: FR-753744309 · 753744309 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AVANTIME
fr_insee
753744309
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-14
fr_insee
10 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Anael CarréactiveANNICK GRINSZTEINdissolvedCABINET HAYEdissolvedCABINET MEDICAL COHEN HAYATdissolvedDIABOLO GRENADINEactiveEDELPHYAdissolvedEURL KATA BATdissolvedFORTUNAdissolvedFRANCOISE BOISVERTactiveFRO.dissolvedGERMAINE PAUVESLEdissolvedHUBERT GEORGES HUGO DEMORATactiveINDIVISION HAYE PAIZYactiveINGECO FRANCEdissolvedJEAN-JACQUES WEITZMANdissolvedJOHN RAYMOND HOPKINSdissolvedLAURIE, CAMILLE, ARNAUDE CUGUENactiveLOECK MAXENCE VEZIENdissolvedMAKI LABdissolvedMARCEL DARRIGADEdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
MIRKO JankovicPrésident—France registry
VIOREL FANATEANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer