DOSSIERS / AM STORES
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Company dossier

AM STORES

FRANCE · COMPANY · INCORPORATED 2006-07-06
KYBE ID: FR-490991536 · 490991536 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AM STORES
fr_insee
490991536
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-06
fr_insee
80 BD DE LA MADELEINE, 06000 NICE
fr_insee
43.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACT IMMOBILIERdissolvedADRIEN ANDRE RAYMOND VANDERSCHUERENactiveALISON WILSTactiveALTHEASdissolvedANITA FLEURSdissolvedANTHONY JEROME CANONactiveBASSATINEdissolvedC C R CONSTRUCTION COORDINATION...activeCHOKRI JANATIdissolvedDISCOUNT NETTOYAGEdissolvedFabio MammolitidissolvedGILDA SOFIA ZOUBERYactiveLAETITIA ROTYactiveLA FEE DU FOYERdissolvedLAURENT LOUIS EUGENE FOURNELactiveMARIUS ROGER HENRY EUGENE MARCHALdissolvedMATHIEU ROBERTactiveMIRAK 06dissolvedMODERNE CONSTRUCTIONdissolvedNICOLAS ANDREAS DONALD CAMPIONdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
SYLVIE MARIE HELENE NOGUESPrésident—France registry
SYLVIE NOGUESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-26

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire