DOSSIERS / AMERI CONSEIL ET FORMATION
← SearchExport PDF
Company dossier

AMERI CONSEIL ET FORMATION

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-401401740 · 401401740 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
AMERI CONSEIL ET FORMATION
fr_insee
401401740
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-01-27
fr_insee
62 BD DE SEBASTOPOL, 75003 PARIS
fr_insee
85.59A
fr_insee
€3,600
fr_insee

Connections

1 link
Shared operator — likely the same administrator
COHERANSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NSAMU-SILU MARIE-PIERRETTE IRENE NkoukaPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 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

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