DOSSIERS / A.M.J.A.
← SearchExport PDF
Company dossier

A.M.J.A.

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-518861257 · 518861257 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
A.M.J.A.
fr_insee
518861257
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-18
fr_insee
2021-09-28
fr_insee
52 RUE CLAUDE COTY, 22310 PLESTIN-LES-GREVES
fr_insee
46.49Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY PARENTAdministrateur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off