DOSSIERS / A.M AUTOS 95
← SearchExport PDF
Company dossier

A.M AUTOS 95

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832606354 · 832606354 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.M AUTOS 95
fr_insee
832606354
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-13
fr_insee
2020-03-31
fr_insee
238 RTE ENGHIEN, 95100 ARGENTEUIL
fr_insee
45.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

786 AUTOMOBILESdissolvedABBA SOLUTIONS SARLactiveABC BATIMENTdissolvedABER-TEXactiveAB EVENTSdissolvedABS ETANCHEITEdissolvedACPdissolvedAC TECHdissolvedAISA ENTRETIEN NETdissolvedAKIA IMPORT EXPORTactiveALEX AUTOMOBILESdissolvedALLURE AUTOMOBILESdissolvedAM CONSTRUCTIONdissolvedARMIJO TRANSPORTSdissolvedAS CARSdissolvedASCENSEUR SAID GHERNAIAdissolvedAUTO 2000dissolvedAUTOMOBILES BRENDAactiveBATI DELYdissolvedBATIMENT R Mdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA AMARIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off