DOSSIERS / AMANATH MANAGEMENT AND TRADING SA
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Company dossier

AMANATH MANAGEMENT AND TRADING SA

FRANCE · COMPANY · INCORPORATED 2002-05-01
KYBE ID: FR-441877719 · 441877719 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMANATH MANAGEMENT AND TRADING SA
fr_insee
441877719
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2002-05-01
fr_insee
2002-12-31
fr_insee
GENEVE, SUISSE
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACE ATSA AMOCO CHEMICAL EUROPEdissolvedAGR SAdissolvedALANdissolvedANDRE ORLANDI DISTRIBUTION SAdissolvedBESINGLER SAdissolvedCAISSE ASSUR CTRE EUROP RECHE NUCLEAIREactiveCENTRE INTERNAT ALIMENTATION ENERGETIQUEdissolvedCLEOPASS SARLactiveCOMICSTORE.CH SARLdissolvedCOMPIGNORDactiveCYBERNETIQUE AUTOMAT TELECOMdissolvedDELCREA SAdissolvedDENTAL CONCEPT SAactiveDG HOLDING SAactiveEDITIONS PAQUET SARLdissolvedFINATRADE HOLDING SAdissolvedFORINO SAactiveGOEPFERT SAactiveGPCSAactiveINTOP TRAINING SAdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off