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Company dossier

AML

FRANCE · COMPANY · INCORPORATED 1989-10-03
KYBE ID: FR-352345862 · 352345862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAML

fr_insee

Registration352345862

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1989-10-03

fr_insee

Dissolved1997-07-04

fr_insee

Registered address102 RTE DE FRONTON, 31140 FONBEAUZARD

fr_insee

Industry52.4C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BARBER SHOP FONBEAUZARDactive BRUNO ALASTORdissolved CHANTAL BESSINdissolved CLEMENT BERREBIdissolved DJLactive EVELYNE ELIANE MARTORELLdissolved IBOUCAYOUCHOUdissolved KARINE HELENE ESTHER ZEMMOURdissolved LAVERIE FONBEAUactive LES NOUVEAUX IMAGEURSdissolved LES PINSdissolved L'INSTANT PIZZAdissolved MARIE-CHRISTINE DELOMELdissolved NANOUE PRESSINGdissolved NANOU PRESSINGdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PRESSING MINUTEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-07-04Dissolved / struck off