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Company dossier

AVIETAL

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901479402 · 901479402 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAVIETAL

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Registration901479402

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-07-16

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Registered address7 RUE CHAPON, 93300 AUBERVILLIERS

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Industry47.78C

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

A.A.P.P.M.Rdissolved ABC TRANSPORTdissolved AB GESTIONdissolved AD RENOBATdissolved AJMdissolved ALEXANDRE DIDIER NEWBURYactive ALIA GUEDAIEMactive AMEN TRANSdissolved APCdissolved ARVAdissolved AR.VAECOactive ASB SECURITE PRIVEEdissolved ASSALAdissolved AU PETIT MITRONactive A.Z. RENOVATIONdissolved BATI RENOVdissolved BATRANSdissolved BELTRANSactive BIBICHEdissolved B.L AGROdissolved

+138 more

People with significant control

1 people

Name	Role	From	Source
AHMED TALEB	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-14

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score40/100

Insolvency timeline

2 events

2023-03-14Jugement d'ouverture de liquidation judiciaire

2024-05-23Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire