DOSSIERS / AV INTERNATIONAL CONSULTING
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Company dossier

AV INTERNATIONAL CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-11-22
KYBE ID: FR-844111633 · 844111633 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AV INTERNATIONAL CONSULTING
fr_insee
844111633
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-22
fr_insee
31 AV CAP DE CROIX, 06100 NICE
fr_insee
46.90Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIR AZUR INTERNATIONAL SARLdissolvedAMIactiveANTOINE ROCHE CAVATAIOdissolvedBRAHIM BOULKERTOUSactiveBRUNO COURTOISdissolvedCLAUDE MATHONdissolvedDANIEL RENYdissolvedDENIS JEAN BERNARD GOUIRANdissolvedDENTAPEDGactiveEVA FRANCISCA CHASSARDactiveFRANCOISE JEANNE LANGLAMETdissolvedGEORGES KEVORK THEMELINdissolvedJEAN FRANCOIS CANONNEdissolvedJMT IMPORT-EXPORTdissolvedLAURA MARIE-PIERRE ROSE SCHMITTdissolvedLES 2 AVENUESdissolvedLUDWIK STANISLAS KAMALdissolvedMariline SAJOUSdissolvedMATTHIAS RODRIGUEZdissolvedMICHEL ROUVELLOdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE CLAUDE FRANCOIS VERCLEYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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