AML
Registration number 844544544 · France
AML is a dissolved Limited liability company (SARL) registered in France, incorporated in 2018 (about 7 years ago). It has share capital of €8k. It has 2 directors / officers on record. A court ordered its judicial liquidation in 2025.
- Jurisdiction
- France
- Incorporated
- 2018-12-21
- Share capital
- €7,500
- Type
- 5499
- Registered address
- 71 RUE DES PRES SAINT-MARTIN, 77340 PONTAULT-COMBAULT
- Post code
- 77340
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2025-07-28 Greffe du Tribunal de Commerce de Melun
- Judicial liquidation · 2024-04-22 Greffe du Tribunal de Commerce de Melun
Directors & officers
- FOUAD M BARKI Président
- MOHAMED ANANI Président
Companies at the same registered address
Companies with the same directors
Screen AML — sanctions, PEP & reliability score →
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