DOSSIERS / AMPR
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Company dossier

AMPR

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: 894500XCZJCJC3DJ7734 · 789629482 · 3 sources
RISK SCORE32MEDIUM RISK

Key facts

dissolved
AMPR
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789629482
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dissolved
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Limited liability company (SARL)
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2021-12-17
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25 AV MARCEL DASSAULT, 93370 MONTFERMEIL
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46.73B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BOUNEBPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif