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Company dossier

AM INTERNATIONAL TRADE IMPORT ET EXPORT

FRANCE · COMPANY · INCORPORATED 2008-08-25
KYBE ID: FR-507630481 · 507630481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAM INTERNATIONAL TRADE IMPORT ET EXPORT

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Registration507630481

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2008-08-25

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Registered address14 AV EUGENE THOMAS, 94270 LE KREMLIN-BICETRE

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Industry46.19B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADSEactive AMAL ADNANEdissolved ANAIS ASMA NICOLE BELABEDactive ANNIE MABILLATdissolved AURELIE DEBEYTERdissolved AUX AFFAIRES DU KREMLINdissolved BERNARD PIERRE BECHEPAYactive DAE HYUN DAE HYUN CHOdissolved DEGRIFFE KBdissolved ELEGANCE NAIL AND BEAUTYactive FRANCE LOGISTIQUESdissolved GROUPE WILLIAMS TELEVISIONSactive ISACAdissolved KOIFF''BARBER SHOPdissolved MARIE RAYMONDE GASQdissolved MCG MARKETING AND COMMUNICATION GROUPactive NABILA NACERA GUELLAIdissolved [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100