KYBE — See who's really behind any company

Company dossier

AMIN'S

FRANCE · COMPANY · INCORPORATED 2013-01-07
KYBE ID: FR-790256010 · 790256010 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMIN'S

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Registration790256010

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-01-07

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Dissolved2017-12-12

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Registered address209 RTE DE SAINT LEU, 93800 EPINAY-SUR-SEINE

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

A.C.3.Pdissolved ACBPdissolved AGIR FRANCEdissolved AKAdissolved ALLIANCE DE FABRIQUES ALFAdissolved ALPESactive ALVES BTPactive ANAG CONNECTdissolved ARMADAactive AS DE TREFLEdissolved A.S.F AMERICAN JEUX SARLactive ASIA FASactive ASPECTdissolved ASSIS SOUDURE TECHNI REALISATIdissolved ASTORIdissolved ATIMdissolved AUTO CONCEPTdissolved AYAZdissolved AYAZdissolved AY TEXdissolved

+172 more

People with significant control

1 people

Name	Role	From	Source
LEILA DAMIM	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 192 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-12-12Dissolved / struck off