DOSSIERS / AMANA EXPORT
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Company dossier

AMANA EXPORT

FRANCE · COMPANY · INCORPORATED 1984-11-01
KYBE ID: FR-331046391 · 331046391 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMANA EXPORT
fr_insee
331046391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-11-01
fr_insee
1900-01-01
fr_insee
45 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
60.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AABDELMAJID LACHAALdissolvedABRAHAMI ET COMPAGNIEdissolvedACTUELdissolvedANNE MARIE PROUSTdissolvedANTONIO MANUEL GALEGO SARGENTO LAMEIROdissolvedARCADIAdissolvedAR TEXdissolvedBENOIT MAIREactiveBERNARD REPARDdissolvedCATHERINE GOUTAUDIERdissolvedDENIS CHARRIERdissolvedDE OLIVEIRA JEAN SOARESdissolvedDIGITALISMEdissolvedDOC FORMATIONdissolvedDYNAMIC STYLEdissolvedEDMOND BARAKIANdissolvedEDUCATION NETWORK OF FRANCE-ASIA-PACIFIC OU RESEAU D'EDUCATION FRANCO-ASIE-PACIFIQUEdissolvedE.P.M. 2000dissolvedFABIENNE MORANAdissolvedFLORAdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off