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Company dossier

SARL AMIMI FRERES

FRANCE · COMPANY · INCORPORATED 2005-03-29
KYBE ID: FR-481884500 · 481884500 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL AMIMI FRERES

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Registration481884500

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-03-29

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Dissolved2012-11-13

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Registered address8 CHE DE LA LAUVETTE, 06300 NICE

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ABDELMONEM EZZINEdissolved ACTION SECURITE PRIVEEactive ADJENGUI BATIMENTdissolved AIBAT NURGALIYEVdissolved AJ FERMETURE CONCEPTdissolved ALL CONCESSIONSdissolved ALTIFORTIdissolved ALU DESIGN CONCEPTdissolved ALU WINDOW CONCEPTactive AMC LOGISTICdissolved A.M.Edissolved A.M. PISCINESdissolved ANALYSES ET PERFORMANCES EXPERTISESactive APOGAactive ARIANE BATIMENT SERVICESdissolved ARIANE RENOVATIONS TRAVAUXdissolved ART IMMOdissolved AXECOMactive AZIZE ZANANIdissolved AZUR CONSTRUCTION MULTI CONCEPTSdissolved

+104 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 124 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-05

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

4 events

2012-11-13Dissolved / struck off

2013-12-05Jugement d'ouverture d'une procédure de redressement judiciaire

2014-01-29Jugement de conversion en liquidation judiciaire

2015-06-23Jugement de clôture pour insuffisance d'actif