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Company dossier

AM 94

FRANCE · COMPANY · INCORPORATED 2016-11-02
KYBE ID: FR-823419320 · 823419320 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAM 94

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Registration823419320

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-11-02

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Dissolved2020-12-09

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Registered address9 AV CHARLES DE GAULLE, 94470 BOISSY-SAINT-LEGER

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Industry41.20A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

2 ELECdissolved 2 ELEC 94dissolved ACTIV BOISSYactive AFRIK-UP-MANAGEMENTdissolved AGENCE COMMERCIALE BREGUETactive AIR CLIM THERMIQUEdissolved A L EAU ETANCHEactive A N G SECURITE PRIVEEactive ANNIE MOCQUANTdissolved BECOMMDISPLAYdissolved BOUAZ EAU NETactive DIA AND COdissolved EDITIONS RABUSactive END PROactive EURO LOC TPactive FLORENCE STEPHANIE MARIE GEORGESactive GABOS INTERNATIONALdissolved GODISdissolved GROUPE GALBY NETTOYAGEdissolved INTER PLACactive

+16 more

People with significant control

1 people

Name	Role	From	Source
MAZID ABDUL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-30

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2019-01-30Jugement d'ouverture de liquidation judiciaire

2020-12-09Jugement de clôture pour insuffisance d'actif

2020-12-09Dissolved / struck off

2021-01-27Jugement d'interdiction de gérer