AML CONSULTING
Registration number 852104264 · France
- Jurisdiction
- France
- Incorporated
- 2019-07-02
- Type
- 5710
- Registered address
- 2 RUE DE VILLERSEXEL, 75007 PARIS
- Post code
- 75007
- Registry
- INPI
- Status
- Dissolved
Directors & officers
- AISLING Burman Président du conseil d'administration
Companies at the same registered address
- CHRISTIAN MENU ARCHITECTE
- MULTIMANAGEMENT SERVICE
- P.M.T.S. EURL
- [ND]
- SCP SPINOSI SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS AUPRES DU CONSEIL D'ETAT ET DE LA COUR DE CASSATION
- [ND]
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.