DOSSIERS / AMK GLOBAL BUSINESS
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Company dossier

AMK GLOBAL BUSINESS

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898448949 · 898448949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMK GLOBAL BUSINESS
fr_insee
898448949
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-04-20
fr_insee
2025-01-03
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1 ALL DES MARGUERITES, 93270 SEVRAN
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2L TRANSPORTactiveAMADOU COULIBALYdissolvedCAROLINE CHARLESactiveCERSON ENTREPRISE BATI DECORdissolvedD2M CORPORATIONactiveDJENEBA KONEdissolvedFALCONE BOBIA MADRIZIdissolvedGUINDOS MATILIdissolvedHABIB AMAYRIdissolvedJOSE DA COSTA DO CARMOdissolvedKHALID LACHHABactiveLOUIS LE MEURdissolvedLUCETTE DILLOARDdissolvedMAHDI NEDDAFdissolvedMEHDI TAXI V2activeMJEC TRANSPORTdissolvedMOHAMMED OUALLALdissolvedMORIABY SAMASSI SAMASSI MORIABY SOUAREdissolvedMOURAD HINOUNdissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
LILIAN THEO ANGORATCHI AMONKAN AMAZOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off