DOSSIERS / AML CREATIONS
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Company dossier

AML CREATIONS

FRANCE · COMPANY · INCORPORATED 1985-02-13
KYBE ID: FR-332049162 · 332049162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AML CREATIONS
fr_insee
332049162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-02-13
fr_insee
1986-06-23
fr_insee
16 RUE DUPETIT THOUARS, 75003 PARIS 3
fr_insee
54.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off