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Company dossier

AMB INVEST

FRANCE · COMPANY · INCORPORATED 2010-10-02
KYBE ID: FR-525350112 · 525350112 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMB INVEST

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Registration525350112

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-10-02

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Dissolved2012-11-26

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Registered address12 AV MAURICE RENE SIMONET, 26000 VALENCE

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Industry47.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AB 10 Vdissolved ALLO ASSURANCESdissolved APS 12 Vdissolved ARINVESTdissolved ARSAC PERE ET FILSdissolved LIBERTE 47 Ldissolved LIBERTE 49 Ldissolved LITERILAND-ELITE GROUPdissolved MGVdissolved SARL MACIPdissolved SH IMO 26dissolved SOCIETE EUROPEENNE D'INGENIERIE FINANCIEREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-09

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

7 events

2012-11-26Dissolved / struck off

2013-01-09Jugement d'ouverture d'une procédure de sauvegarde

2013-07-10Jugement de conversion en liquidation judiciaire

2013-12-19Dépôt de l'état des créances

2015-10-08Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-06-06Jugement de clôture pour insuffisance d'actif