AML BAT
Registration number 911646644 · France
AML BAT is a dissolved Simplified joint-stock company (SAS) registered in France, incorporated in 2022 (about 4 years ago), dissolved in 2024. It has share capital of €5k. It has 1 director / officer on record.
- Jurisdiction
- France
- Incorporated
- 2022-03-22
- Dissolved
- 2024-04-19
- Share capital
- €5,000
- Type
- 5710
- Registered address
- 77 RUE DES POISSONNIERS, 75018 PARIS
- Post code
- 75018
- Registry
- INPI
- Status
- Dissolved
Directors & officers
- HAZEM Elalfy Administrateur
Companies at the same registered address
Screen AML BAT — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AML BAT in the app — or pull it programmatically with a free API key.