DOSSIERS / AMANAT TRADING AND CONSULTING
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Company dossier

AMANAT TRADING AND CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802438994 · 802438994 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
AMANAT TRADING AND CONSULTING
fr_insee
802438994
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-23
fr_insee
2021-06-04
fr_insee
37 RUE PIERRE BRASSEUR, 77100 MEAUX
fr_insee
82.99Z
fr_insee
€1,500
fr_insee

Companies at this address

49 total
ABDELMADJID REGUIGactiveACTION DISTRIBUT DEVELOP ET CREATIONdissolvedACTION SECURITE EUROPE PRIVEEdissolvedAGENTCO DISTRIBUTIONdissolvedAGIR POUR L'EMPLOIactiveAKTYS SERVICEdissolvedAKTYS TRAININGdissolvedAMANAT SERVICESdissolvedA M NETdissolvedANGELIQUE DE CASTROactiveASSISTANCE.PREVENTION.INTERVENTION.INTERNATIONAL.dissolvedBIO ET COactiveBOUTIQUE ACCEUIL INSERTION LOGEMENTdissolvedBOX OF TREASURESdissolvedBRIE TVactiveDELTACOM IMMOBILIERdissolvedDEXINdissolvedECONHOME HABITATdissolvedEKOTEKdissolvedENRIQUE GANDULactive

+29 more

Connections

6 links
Shared operator — likely the same administrator
TATAIShared officer / director · 7 share thisSKY FOOD BEAUMONTShared officer / director · 7 share thisSUSHI SUR OISEShared officer / director · 7 share thisDALI-PROPRE NETTOYAGEShared officer / director · 7 share thisAMANAT SERVICESShared officer / director · 7 share thisEFFITRUSTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALI DoucourePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016——€1,500—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off