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Company dossier

AMINE

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752025056 · 752025056 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAMINE

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Registration752025056

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-06-15

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Registered address1 RUE GASTON CARRE, 93300 AUBERVILLIERS

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Industry43.39Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALISON THOMASactive ANDRE BALLOTdissolved AT SIPdissolved AXIS CONSULTdissolved AYSE CELIKdissolved BADIdissolved BATY SERVICEdissolved BENJAMIN BROOMactive B.P.R.Sdissolved CROQ'DELICEactive david collaco da silvaactive DIGIMIdissolved GEFactive JRNdissolved KM AUTOactive Mahmoud Meloukactive MOCTAR LARMINAdissolved MOENEBATdissolved MURIELLE THENARDactive [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-06-03Jugement d'ouverture de liquidation judiciaire

2015-12-30Jugement de clôture pour insuffisance d'actif

2017-03-07Jugement de faillite personnelle