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Company dossier

AMY PROBAT

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-525354940 · 525354940 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMY PROBAT

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Registration525354940

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-12-23

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Dissolved2015-01-05

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Registered address28 BD DU GENERAL LECLERC, 95100 ARGENTEUIL

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Industry43.34Z

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Companies at this address

34 total

28 LOCdissolved ABDELWAHED AISSAOUIactive ALAA EDDINE MAJOUBAactive ALICE CHANTAL NIANGANDOUMOUdissolved AMOR OUARIactive B ET Mactive B ET Mdissolved ELYES MATAHRIdissolved EPMdissolved EVA HOUEDENOUdissolved FATOUMATA TRAOREactive FEATEKdissolved HK DECOdissolved IBRAHIM ZEKIRIdissolved IT-VCONCEPTdissolved JAMAL CHERRADIdissolved JOSEPH NERILUSdissolved LSA FRAISactive LUDOVIC LORENZINIdissolved MGM PRO BATdissolved

+14 more

Connections

1 link

Shared operator — likely the same administrator

ZEN SERVICESShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
KAMEL AYACHI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2015-01-05Dissolved / struck off