KYBE — See who's really behind any company

Company dossier

AM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801522376 · 801522376 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAM TRANSPORT

fr_insee

Registration801522376

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-04-04

fr_insee

Registered address47 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry49.41B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELKARIM MJAHEDdissolved ALBdissolved ASSISTANCE TECH BATI AUTOMATdissolved BETHANIE EXOTIQUEdissolved C.E.I.dissolved FRANCIS LOUIS SAUVAGEdissolved FREDERIC ALAIN BRANCHUdissolved GO-D'AFFactive GUIBLIdissolved HASdissolved HKALID EL GHOUITIdissolved ION GLUTNICdissolved KASHMIR PARADISdissolved L'ARCHE BETHEL EXOTIQUEactive LE FAUCONdissolved LILIANE MARIE BRIGITTE BEIXdissolved MADJID DAHLALdissolved MAISONS G P Bdissolved MAMAN TELECOM ET BAZARactive MAURICE JOUAISSINdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
FATIMA AIT EZZAHI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-12-06Jugement d'ouverture de liquidation judiciaire

2018-05-29Jugement de clôture pour insuffisance d'actif