DOSSIERS / AVENIR
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Company dossier

AVENIR

FRANCE · COMPANY · INCORPORATED 2014-11-12
KYBE ID: FR-807730940 · 807730940 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AVENIR
fr_insee
807730940
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-12
fr_insee
12 RUE BOUCRY, 75018 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AFAF ABDEL AZIZ SAIDdissolvedAgathe MARIE CAROLINE MIRATdissolvedAmar BOUKHATEMactiveANTHONY DESIRE CLAUDE KRAWCZYKactiveANTOINETTE REDONdissolvedASSOCIATION SPORT SOLUTIONS COMPETENCESactiveASSOCIATION SPORT SOLUTIONS DEVELOPPEMENTdissolvedBEAUTY SPA AT HOMEdissolvedB.M.S AUTOdissolvedBRUNO GIBERTactiveCAROLINE COSTAdissolvedCROSS MODEL MANAGEMENTdissolvedDRAGA STEVANOVICdissolvedELAVANH TECHactiveELISABET MARIA INGADOTTIRdissolvedEMPLOI SPORT SOLUTIONSactiveFORMA +dissolvedFRANCE TRAVELactiveFRANCIE SADESKIactiveGROUPEMENT D'EMPLOYEUR D'INSERTION ET DE QUALIFICATION SPORT SOLUTIONSactive

+30 more

People with significant control

1 people
NameRoleFromSource
SOFIA GherriPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif