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Company dossier

AML SERVICES

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-485076293 · 485076293 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAML SERVICES

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Registration485076293

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2005-12-01

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Registered address30 RUE PALOUZIE, 93400 SAINT-OUEN-SUR-SEINE

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE PIERRE FOURRIERdissolved CYRILLE DANIEL PAUL-CAVALLIERactive FRANCK SIANIactive JN JACQUESdissolved LAVERIE S.T.F.R.dissolved MALLAURY RAYNALactive MELIA TAXIdissolved MELINA LOU-MARINE BUGEL-GUEREMIEdissolved MOHAMED DOUIDI KARAdissolved MOHAMMED LASRIdissolved MUSTAPHA AMECHGHALdissolved MUSTAPHA SANDIDactive [ND]active PAULA CRISTINA DE OLIVEIRAdissolved REDA SALEMactive RIYALE NEGOCE-PARIS VIPactive RODRIdissolved SARADMINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched