DOSSIERS / AVANCE AUTOMOBILES
← SearchExport PDF
Company dossier

AVANCE AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811603901 · 811603901 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AVANCE AUTOMOBILES
fr_insee
811603901
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-28
fr_insee
11 RUE ALBERT EINSTEIN, ESPACE MERCURE, 77420 CHAMPS-SUR-MARNE
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2R CONNECTIONdissolvedA ET J SERVICESdissolvedAGC EXTENSIONdissolvedAGENCE SMSdissolvedAG SERVICES +dissolvedALIZE PROPRETEdissolvedALL NETdissolvedARBAUT-RE-SENSdissolvedArmand KIASEVOLONGOactiveASCALISdissolvedAUTOPSELECTdissolvedAYAD EL HARIMdissolvedBALAI PARFAITactiveBEAUTY'S SCHOOLactiveBMCdissolvedBOVINGROdissolvedBUIKA TRANSactiveCABINET SBECACdissolvedCARRE CONSULTINGactiveCF DEVELOPPEMENTactive

+54 more

People with significant control

1 people
NameRoleFromSource
FOUAD AMARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif