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Company dossier

EURL AMELI

FRANCE · COMPANY · INCORPORATED 2013-07-31
KYBE ID: FR-794473777 · 794473777 · 3 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEURL AMELI

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Registration794473777

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-07-31

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Registered address10 RTE DE WOIPPY, 57050 METZ

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Industry96.02A

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Share capital€550

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANAELLE AMANDINE MEZENA MEDJOUBactive ASHOT NERSISYANdissolved BERNARD STEINdissolved BRYAN CIPOLLAactive GUY JUNGactive JLSdissolved MARIE LE HEMONETactive MLOdissolved [ND]active ROMAIN BRUNIdissolved SALON STARdissolved SANDRINE BETTINGERactive SCM STEIN LE HEMONET JUNGdissolved

People with significant control

1 people

Name	Role	From	Source
TIGRAN ABRAHAMYAN	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-09

medium

Politically exposed person (PEP)

TIGRAN ABRAHAMYAN (officer) matches PEP Tigran Abrahamyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Insolvency timeline

2 events

2015-12-09Jugement d'ouverture de liquidation judiciaire

2017-09-14Jugement de clôture pour insuffisance d'actif