DOSSIERS / AML
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Company dossier

AML

FRANCE · COMPANY · INCORPORATED 2007-06-27
KYBE ID: FR-499056646 · 499056646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AML
fr_insee
499056646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-27
fr_insee
2010-11-15
fr_insee
1955 CHE SAINT BERNARD, 06220 VALLAURIS
fr_insee
47.59A
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 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off