AML SERVICES
Registration number 449254127 · France
AML SERVICES is a dissolved Limited liability company (SARL) registered in France, incorporated in 2003 (about 22 years ago), dissolved in 2023. It has share capital of €8k. It has 4 directors / officers on record. A court ordered its judicial liquidation in 2023.
- Jurisdiction
- France
- Incorporated
- 2003-10-17
- Dissolved
- 2023-07-04
- Share capital
- €7,500
- Type
- 5499
- Registered address
- RUE JEAN MONNET, ZA LES SABLONS, 77410 CLAYE-SOUILLY
- Post code
- 77410
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2023-07-03 Greffe du Tribunal de Commerce de Meaux
- Judicial liquidation · 2022-11-28 Greffe du Tribunal de Commerce de Meaux
Directors & officers
- BABOU Dirigeant
- AXEL RAMILLON Président
- LAURENCE TRAVERS Président
- VINCENZO ANTONUCCI Président
Companies at the same registered address
Companies with the same directors
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AML SERVICES in the app — or pull it programmatically with a free API key.
Source: INSEE Sirene (France). Last read from the source on 2026-07-08. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.