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Company dossier

AMMAN MINI MARKET

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819172396 · 819172396 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMMAN MINI MARKET

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Registration819172396

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-03-18

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Registered address120 BD VOLTAIRE, 75011 PARIS

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Industry47.11B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGTdissolved ALIZAdissolved ANNE BRIGITTE ALINE LE RUSTEdissolved ANNE MARIE TAMISIERactive BATI RENOVATION FRANCEactive BLUE COM.active BRIGITTE BRETONdissolved CASSIOPEE CONSULTINGactive CHRISTOPHE NEQUECAURdissolved DPC PARISdissolved FREDERIC ROBELETactive JACQUES OHAYONdissolved KLMdissolved LILIdissolved MOBILE LOOVdissolved MOJOHdissolved [ND]dissolved [ND]active PEOPLE OVER PROCESSdissolved R.I.C.active

+4 more

People with significant control

1 people

Name	Role	From	Source
IMRAM Alam	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2020-09-10Jugement d'ouverture de liquidation judiciaire

2022-02-08Jugement de clôture pour insuffisance d'actif