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Company dossier

AM LOGISTICS

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798608808 · 798608808 · 3 sources

RISK SCORE47MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAM LOGISTICS

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Registration798608808

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-11-20

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Dissolved2021-03-23

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Registered address196 RUE DE LA LYS, 59250 HALLUIN

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Industry49.41A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AL LOGISTICSdissolved AMICALE CLUB HALLUINOISdissolved AM LOGISTICS INTERNATIONALdissolved CHRISTIAN DERDEYNdissolved EXPLOITATION FORESTIERE VERVISCH SAdissolved GHISLAINE HUCLIERactive GUERRAICHIactive JOSEPH VERVISCHdissolved JSM TRANSPORTSdissolved LE JARDIN DE LA LYSactive MISILYA EVENTSactive OLYMPIC FIRE FRANCEdissolved RICHARD JEAN KOZIORdissolved SARL TMVdissolved TARGAdissolved VERVAEKE FRANCE SARLdissolved VRAND DECOSTEREdissolved

People with significant control

1 people

Name	Role	From	Source
BRAHIM AIT NACER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-17

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Composite risk score47/100

Insolvency timeline

5 events

2019-06-17Jugement d'ouverture d'une procédure de redressement judiciaire

2019-07-09Jugement de conversion en liquidation judiciaire

2020-12-08Jugement d'interdiction de gérer

2021-03-19Jugement de clôture pour insuffisance d'actif

2021-03-23Dissolved / struck off