DOSSIERS / AMANDE MARKET
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Company dossier

AMANDE MARKET

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810725515 · 810725515 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMANDE MARKET
fr_insee
810725515
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dissolved
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Limited liability company (SARL)
fr_insee
2015-04-09
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7 AV DESAMBROIS, 06000 NICE
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGANIPPESactiveANTHONY SAFARI ASTARAIEdissolvedAZUR CONSTRUCTION 2010dissolvedBenjamin Théodore ChoukrounactiveBOULANGERIE ELEGANCEdissolvedCABINET REGIS GALdissolvedCARGOOdissolvedCHRISTIAN CHAUSSONactiveCHRISTIAN CHAUSSUNactiveDANIEL TARDITIdissolvedEDEN HAMMAM BEAUTY & SPAactiveGARY MOISE GUEZdissolvedGILBERT CAMUSactiveGRAND SELVEdissolvedJEAN FRANCOIS MINICONIdissolvedKarla Jean CrouseactiveKONSTANTIN KOSTOVactiveLA MASCOTTEdissolvedLE CARTHAGEactive[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED ECH CHAHADPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif