DOSSIERS / AMB 94
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Company dossier

AMB 94

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-841188428 · 841188428 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMB 94
fr_insee
841188428
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-10
fr_insee
2022-09-28
fr_insee
3 RUE PAUL VERLAINE, 94410 SAINT-MAURICE
fr_insee
43.22A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ASSOCIATION POUR L'EDUCATION ET LE VIVRE-ENSEMBLE (APEVE)activeBAI CONSEILS SOLUTIONSactiveBAZZIdissolvedBOCCARA SAINT MAURICEactiveC2LactiveCARMEN ASSOGBAdissolvedCOMITE DE PREVENTION ET DE LUTTE CONTRE LES VIOLENCESactiveCS AUTOMOBILEactiveDEMESTRE HABITATactiveEL-YAZID BENBELLILdissolvedEMETactiveERWANN JEAN MARCEL REALEactiveEUNICE AUDREY PRINCEdissolvedFABER LIVRAISONdissolvedFREDERIC SEVERIN EDOUARDdissolvedGEOFFROY MICHEL GERARD GOURDETdissolvedGLOBAL UTILITARY & ECOLOGICAL SOLUTIONS OF SERVICEactiveIDEA CLEANactiveINDICOKIactiveLES FEMMES S'INVENTENTdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
JOAO SILVEIRA AMBROZIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-29

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off