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Company dossier

A.M.B.FINANCES

FRANCE · COMPANY · INCORPORATED 1999-01-20
KYBE ID: FR-421625146 · 421625146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameA.M.B.FINANCES

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Registration421625146

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-01-20

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Dissolved2008-11-03

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Registered address39 RUE DES PONTS DE COMINES, 59800 LILLE

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Industry68.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHARLES MARIE DEFRANCE CONSEILSdissolved CHRISTIAN GRIPONdissolved FRANCOIS MAURICE GERARD GRAUXactive ILONA CHOUINactive KABEdissolved LILOU CHOUINdissolved NASSIM CAMILLE KHAWLAactive [ND]dissolved OLIVIER EDOUARD CAUVEZdissolved PASCAL ANDRE BOULETdissolved PHILIPPE LEFEVEREactive RFLactive SCI DU LEVANTactive SCM DU LEVANTdissolved SCP DRS RICHARD BOUCHEZ ET PASCAL BOULETdissolved SELURL DU DOCTEUR NASSIM KHAWLAdissolved SYND COPROP IMM 39 PONTS DE COMINESactive THOMAS FONTANAdissolved UNDERGROUNDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-11-03Dissolved / struck off