DOSSIERS / JOSEPH A AVOUE
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Company dossier

JOSEPH A AVOUE

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-800929978 · 800929978 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
JOSEPH A AVOUE
fr_insee
800929978
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-11
fr_insee
2018-10-05
fr_insee
8 RUE DU FBG POISSONNIERE, 75010 PARIS 10
fr_insee
71.11Z
fr_insee
€3,000
fr_insee

Companies at this address

1,036 total

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

1001 COUCHESdissolved1982 RESTAURATIONdissolved2G CONSEILactive3 B NETTOYAGEdissolved3 S I MARKETSdissolved40LDASactive4TH LINEdissolvedA3 PRESSEdissolvedABAactiveA.B.C. MESSAGERIEdissolvedAB.COMactiveABDEL KADER ILIASdissolvedABRAHAM ENTREPRISESdissolvedABRAHAM GAHMIdissolvedABREKdissolvedABSIUMactiveACT'EMBALdissolvedACTE ZEROdissolvedACTIVE CONSTRUCTIONdissolvedACTSactive

+1,016 more

People with significant control

1 people
NameRoleFromSource
GABRIELLE AriesAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,036 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off