DOSSIERS / AMDONO GENERALE
← SearchExport PDF
Company dossier

AMDONO GENERALE

FRANCE · COMPANY · INCORPORATED 2023-02-23
KYBE ID: FR-903025716 · 903025716 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMDONO GENERALE
fr_insee
903025716
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-23
fr_insee
2023-05-19
fr_insee
52 BD DES NATIONS, 14540 SOLIERS
fr_insee
43.34Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NABIL AmriPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~2 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Dépôt de l'état des créances