DOSSIERS / AMA KREATIVE KONCEPTS
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Company dossier

AMA KREATIVE KONCEPTS

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-837901958 · 837901958 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMA KREATIVE KONCEPTS
fr_insee
837901958
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dissolved
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Civil company
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2018-03-16
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2022-07-18
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125 BD NATIONAL, 84400 APT
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41.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED ALYAdministrateur—France registry
DAVID KEDINGERMembre du directoire—France registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

MOHAMED ALY (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED ALY (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED ALY (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off