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Company dossier

A M NET

FRANCE · COMPANY · INCORPORATED 2010-01-14
KYBE ID: FR-519486344 · 519486344 · 2 sources

RISK SCORE14LOW RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA M NET

fr_insee

Registration519486344

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-01-14

fr_insee

Registered address37 RUE PIERRE BRASSEUR, 77100 MEAUX

fr_insee

Industry81.21Z

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

A M NETfr_insee · 410303192 · active A.M.NETfr_insee · 822206165 · dissolved

Companies at this address

49 total

ABDELMADJID REGUIGactive ACTION DISTRIBUT DEVELOP ET CREATIONdissolved ACTION SECURITE EUROPE PRIVEEdissolved AGENTCO DISTRIBUTIONdissolved AGIR POUR L'EMPLOIactive AKTYS SERVICEdissolved AKTYS TRAININGdissolved AMANAT SERVICESdissolved AMANAT TRADING AND CONSULTINGdissolved ANGELIQUE DE CASTROactive ASSISTANCE.PREVENTION.INTERVENTION.INTERNATIONAL.dissolved BIO ET COactive BOUTIQUE ACCEUIL INSERTION LOGEMENTdissolved BOX OF TREASURESdissolved BRIE TVactive DELTACOM IMMOBILIERdissolved DEXINdissolved ECONHOME HABITATdissolved EKOTEKdissolved ENRIQUE GANDULactive

+29 more

People with significant control

1 people

Name	Role	From	Source
ANTONIO JOSE TREMOCEIRO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

3 events

2013-11-18Jugement d'ouverture d'une procédure de redressement judiciaire

2013-12-09Autre jugement prononçant

2018-11-19Jugement de clôture pour insuffisance d'actif