DOSSIERS / AML MATERIAUX
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Company dossier

AML MATERIAUX

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812030609 · 812030609 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AML MATERIAUX
fr_insee
812030609
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-18
fr_insee
2021-09-27
fr_insee
RUE NORBERT SEGARD, ZA DES CHAMPS, 59223 RONCQ
fr_insee
46.73A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBANO LEITEPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-05

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off