DOSSIERS / AVRUPA KARGO
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Company dossier

AVRUPA KARGO

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917554487 · 917554487 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AVRUPA KARGO
fr_insee
917554487
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-18
fr_insee
2023-07-13
fr_insee
67 RUE SAINT JACQUES, 75005 PARIS 5
fr_insee
46.90Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

1000 BATdissolved1 MOIS CAPITALEdissolved507 EDITIONSactive7 JUILLETactive90BdissolvedABACOMdissolvedABADI INFORMATIQUEactiveADD FACILITIESdissolvedADV CREATIONS ALAIN VALADEactiveAGENCE CAP IMMOdissolvedAGENCE DE DEVELOPPEMENT FONCIERdissolvedAIRCOMactiveALAIN PRIMEURdissolvedALD MARKETINGdissolvedALERTEDUCATION CONSULTINGdissolvedALLO DECORdissolvedALLO MEGANEdissolvedALTERNATIVES INFO COMactiveAM PROdissolvedANYWAY CONSULTING INTERNATIONALactive

+208 more

People with significant control

1 people
NameRoleFromSource
OMER FARUK MarasliPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off