KybeKYB & business intelligence · EU & global registers
Dissolved

AML TRANS

Registration number 530158690 · France

AML TRANS is a dissolved Limited liability company (SARL) registered in France, incorporated in 2011 (about 15 years ago), dissolved in 2013.

Jurisdiction
France
Incorporated
2011-02-01
Dissolved
2013-04-01
Type
5499
Registered address
27 LOT LES ALBIZZIAS, 34730 PRADES-LE-LEZ
Post code
34730
Registry
INPI
Status
Dissolved

Directors & officers

Check reliability score & connections →

Full KYB reliability score, EU/OFAC/UK/US sanctions screening and the ownership graph are in the app and the API.