DOSSIERS / L'AVENUE
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Company dossier

L'AVENUE

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842931529 · 842931529 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'AVENUE
fr_insee
842931529
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-09
fr_insee
2019-04-19
fr_insee
15 AV DU LYCEE, 95330 DOMONT
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAMS ET ASSOCIESdissolvedAMICIdissolvedAPTERYX IMMOBILIERdissolvedAXEL AZOGUIactiveBAE FORMATIONdissolvedCABINET DENTAIRE DU DR ASSIdissolvedCENTRE DE SURDITE SERGE VIDALdissolvedCHERIFA BEL KHAMSAdissolvedCHRISTINE NIROdissolvedDECIBELLMONTdissolvedFAST CONDUITEactiveFREDERIC BARRIEUdissolvedGEORGES ASSIdissolvedGUILLAUME BOTCAZONactiveGUNESSEdissolvedIRS DOMdissolvedJUAN SANTIAGO SOLBESdissolvedJULIEN NSEKE EBELEdissolvedMARTINE BENESSIANdissolvedMAXI CONDUITE DOMONTactive

+8 more

People with significant control

1 people
NameRoleFromSource
NINOS SOLEILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off