DOSSIERS / AMI TRANSPORT
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Company dossier

AMI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820270080 · 820270080 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMI TRANSPORT
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820270080
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-12
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23 RUE VOLTAIRE, 93100 MONTREUIL
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53.20Z
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€13,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHEIKH ABDOU MBACKEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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