DOSSIERS / AMOS - PRO
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Company dossier

AMOS - PRO

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-789303005 · 789303005 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMOS - PRO
fr_insee
789303005
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-12
fr_insee
10 RUE DE LA PIQUERIE, 59800 LILLE
fr_insee
46.41Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD'EQUATIONdissolvedAGENCE DELTAdissolvedALBANE-INTERNATIONALdissolvedALE GAYE DIOPactiveALLIANCE 3activeANDREE LAPIERREdissolvedANNE-MARIE RAKOTOSONdissolvedANNE MARIE STEPHANIE WATTEAUdissolvedAS ACTION SYNERGYdissolvedAUDIO VIDEO PROFESSIONNEL EUROPE SARLdissolvedAUTO PASSactiveBE NEWdissolvedBLANCHE ALICE LAUDEdissolvedBRUNO ANDRE PAYELLEVILLEdissolvedC C T INTERNATIONALactiveCERESdissolvedC & G CONSEIL ET GRAPHISMEactiveCHANTAL DORCHIESdissolvedCHRISTIAN MARIE THERYdissolvedCHRISTOS SECURITE SARLactive

+67 more

People with significant control

1 people
NameRoleFromSource
ALBERT MAKUMBUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-11

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer