DOSSIERS / AM LOGISTICS INTERNATIONAL
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Company dossier

AM LOGISTICS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827644634 · 827644634 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AM LOGISTICS INTERNATIONAL
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827644634
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-13
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2024-12-06
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196 RUE DE LA LYS, 59250 HALLUIN
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49.41A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAHCEN AIT NACERPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-27

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off