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Company dossier

A.M.J

FRANCE · COMPANY · INCORPORATED 2010-09-16
KYBE ID: FR-527548499 · 527548499 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA.M.J

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Registration527548499

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-09-16

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Dissolved2011-12-31

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Registered address20 RTE DE LA QUEUE EN BRIE, 94880 NOISEAU

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Industry46.61Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

BATI-ISO-PLUSdissolved BATNETactive B.T.P.Ldissolved CARLOS ALBERTO DA SILVA ALMEIDAdissolved CARVALHOdissolved C.D DALLAGEactive CJ FERMETURESactive CO.FI.DOM GESTIONdissolved DALLAGE CARNEIROactive DECOR PLUSactive E.P BATIMENTactive EVOLUE SOLSactive FF DALLEactive FM RENOVdissolved FORMATINactive FPBactive ILODALLEdissolved INFO CONSEILdissolved I P Dactive JLC RENOVdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 43 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off