DOSSIERS / AMNA
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Company dossier

AMNA

FRANCE · COMPANY · INCORPORATED 2004-09-02
KYBE ID: FR-478460322 · 478460322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMNA
fr_insee
478460322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-02
fr_insee
24 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRU MORARIactiveASHOKAactiveAUDREY EUGENIE ELISE JANICOTactiveAUDRIC FRANCK ROBERT LE FAUCHEURdissolvedDANIEL LEFEBVREdissolvedELISABETH MARIEME ROKHAYA GODINdissolvedEYEactiveFAMILLE GODINdissolvedJACQUELINE LINGactiveLE JARDINS DE PHENIXdissolvedMICHEL LIMEULdissolved[ND]dissolvedORIANE MELLOUETdissolvedPIERRE CONSTANTYdissolvedSARAHBEL94dissolvedSARL SHERAZdissolvedSPORT D'ELITEactiveSUSHI KYOTOdissolvedSYNDICAT DE COPROPRIETE A FRANCEdissolvedTAOUS LAGGOUNEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MAQBOOL ELLAHIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100