DOSSIERS / AVENIR MENUISERIES
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Company dossier

AVENIR MENUISERIES

FRANCE · COMPANY · INCORPORATED 2014-12-10
KYBE ID: FR-792079121 · 792079121 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVENIR MENUISERIES
fr_insee
792079121
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-10
fr_insee
20 RUE DU CHASNOT, 25000 BESANCON
fr_insee
46.73A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

A &A SARLactiveABC DECORATIONdissolvedACTION FORMATION BOURG F-COMTactiveADHEO SERVICES BESANCONdissolvedADRG ENTREPRISESdissolvedAFD25dissolvedALI MAICHEactiveALPHAGREEN DEVELOPPEMENTactiveANIMATECH-GREEN FRANCEdissolvedARNAUD ALEXIS SANDEVOIRdissolvedAS SERRURERIEdissolvedASSYSTEM DATA 25dissolvedAURELIEN ROUSSELactiveAUTO G.PARKdissolvedAUTOMOBILE BESANCON SERVICESactiveAUTRE MONDE DU CAFEdissolvedBATI TIGRE 25dissolvedBESANCON IMPRESSIONdissolvedBLOZARA SERVICESdissolvedBORKO STOJCEVSKIdissolved

+105 more

People with significant control

1 people
NameRoleFromSource
WAHEB SAHLIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif