DOSSIERS / AML DEMENAGEMENTS
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Company dossier

AML DEMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 2002-06-11
KYBE ID: FR-442219689 · 442219689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AML DEMENAGEMENTS
fr_insee
442219689
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-11
fr_insee
2004-03-20
fr_insee
17 RUE HOCHE, 93500 PANTIN
fr_insee
60.2N
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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 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off