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Company dossier

AMS

FRANCE · COMPANY · INCORPORATED 2006-06-14
KYBE ID: FR-490563756 · 490563756 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMS

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Registration490563756

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-06-14

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Registered address221 RUE LA FAYETTE, 75010 PARIS

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Industry43.34Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,147 total

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

110DEGRESactive 123 DECOdissolved 2 S.B.C.dissolved 3 KH IMPORT EXPORTdissolved A-1dissolved ABALONEactive ABD EL AAL FOUDAactive ABDULLAH ACIKSOZactive ABELdissolved ABNNECY PROdissolved ABO RAYANdissolved ABOSKALdissolved ABOU RAYAactive AB RENOVATIONactive A Cactive ACACIA RENOVATIONdissolved ACIFINactive ACTION MODEdissolved ADA BATIdissolved ADAMA TOUREdissolved

+1,127 more

People with significant control

1 people

Name	Role	From	Source
ALI EL GHARBI	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,147 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-06

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2014-03-06Jugement d'ouverture de liquidation judiciaire

2017-12-06Jugement de clôture pour insuffisance d'actif

2017-12-19Jugement de faillite personnelle