DOSSIERS / AMKO
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Company dossier

AMKO

FRANCE · COMPANY · INCORPORATED 2009-03-26
KYBE ID: FR-511418204 · 511418204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMKO
fr_insee
511418204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-26
fr_insee
53 BD DU GENERAL LECLERC, 59100 ROUBAIX
fr_insee
47.91B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ASSI IMPORTdissolvedASSISTANCE EXPERTISE CONSEILactiveAZERTYSactiveBATTINI ET MORAdissolvedBENAISSA RACHIDdissolvedBS VIENNOISERIEdissolvedCINECOMactiveCOFUTEXdissolvedCONTRECHAMP EVENEMENTSdissolvedCOURTAY BATIMENT RENOVATIONdissolvedDAILY TRANSPORT EXPRESSactiveEURL VANMULLEMdissolvedEUROACHATactiveEYA ELECdissolvedHADELIN HONVAULTdissolvedJEAN JACQUES LOUIS DESREUXactiveKHALED BEN HADJ ALIdissolvedMAGHREB UNIONactiveMY PRESTIGE LOCdissolvedNC SERVICESdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
MOHAMED LATAFPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100