DOSSIERS / AMMANOU
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Company dossier

AMMANOU

FRANCE · COMPANY · INCORPORATED 2010-02-01
KYBE ID: FR-521532234 · 521532234 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMMANOU
fr_insee
521532234
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-01
fr_insee
2014-03-31
fr_insee
84 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH BERQIBIactiveAMFAST TRANSPORTS SERVICESdissolvedAUBER BAT 28dissolvedAZIZ RADDANIactiveBELLASICAdissolvedBENAY EVENTSactiveBERNADETTE LETERTREdissolvedCACdissolvedCARRE ET CERCLEdissolvedCLAUDEMIRO AZEVEDO MOURA CARDOSOdissolvedDRAGISA STOJKOSKIactiveEBYactiveFAMILY HUANGdissolvedFC SHOPdissolvedFLTT DEVELOPPEMENTdissolvedFRANCIS ANDRE REBILLARDdissolvedFRANCOISE MOREAUdissolvedHOUARI ZITOUNIdissolvedHUANG IMMOdissolvedKAMEHIA 35dissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off