DOSSIERS / AMCE NOGENT LE ROI
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Company dossier

AMCE NOGENT LE ROI

FRANCE · COMPANY · INCORPORATED 1988-04-25
KYBE ID: FR-344526306 · 344526306 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMCE NOGENT LE ROI
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344526306
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dissolved
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Limited liability company (SARL)
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1988-04-25
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RUE DU GRENIER A SEL, 28210 NOGENT-LE-ROI
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31.01Z
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL JACQUES MARTINPrésident—France registry
DANIEL JACQUES RENE MARTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-13

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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