DOSSIERS / AVBAT
← SearchExport PDF
Company dossier

AVBAT

FRANCE · COMPANY · INCORPORATED 2012-09-21
KYBE ID: FR-753945948 · 753945948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVBAT
fr_insee
753945948
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-21
fr_insee
1 ALL GERARD DE NERVAL, 93240 STAINS
fr_insee
41.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AICHA JAOUABIdissolvedANGELIQUE AGUETAIdissolvedBRAHIM KORERAdissolvedCHIKH BENEDINE BENARBIAactiveDIMITRI ELIEZERactiveEbernst SAINT-LOUISactiveETS M G C V MONTEUR-GAINE-CLIMAT-VENTILdissolvedHENRIETTE M POUMAdissolvedJEAN HOBED BENJAMINactiveJULIETTE BOLEORactiveKADIDIA DIABYdissolvedKHEMAIS BOUSAKKAIAdissolvedLA DIVISION JOHNSONdissolvedLES BENEVOLES DU TEMPS LIBRE (B T L)dissolvedMADELEINE BOUMKEUdissolvedMAMPUNGA YOKAdissolvedMARIE DA SILVAdissolvedMOUHAMED CORERAdissolvedNAIMA BERKATdissolved[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
SONER AVDATEKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100