DOSSIERS / A.M.K.
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A.M.K.

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539087478 · 539087478 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.M.K.
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539087478
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dissolved
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Limited liability company (SARL)
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2012-01-11
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2019-03-15
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23 PL ALCIDE MOCHE, 59119 WAZIERS
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA AIT LASRIAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off