DOSSIERS / AML AUTO
← SearchExport PDF
Company dossier

AML AUTO

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821240421 · 821240421 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
AML AUTO
fr_insee
821240421
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-29
fr_insee
2025-11-20
fr_insee
27 AV DE L'EPINETTE, 77100 MEAUX
fr_insee
45.11Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOUFIK KERBACHEPrésident du conseil d'administrationFrance registry
TOUFIK KherbachePrésident du conseil d'administrationFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off