KybeKYB & business intelligence · EU & global registers
Dissolved

AML CONSULTING IT

Registration number 828569038 · France

AML CONSULTING IT is a dissolved Simplified joint-stock company (SAS) registered in France, incorporated in 2017 (about 9 years ago), dissolved in 2020. It has share capital of €1k. It has 1 director / officer on record.

Jurisdiction
France
Incorporated
2017-03-28
Dissolved
2020-03-10
Share capital
€1,000
Type
5710
Registered address
RUE DES ECOLES, 4G, 95500 LE THILLAY
Post code
95500
Registry
INPI
Status
Dissolved

Directors & officers

Companies at the same registered address

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.