DOSSIERS / AML LOGISTIC
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AML LOGISTIC

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-512659483 · 512659483 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AML LOGISTIC
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512659483
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dissolved
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Limited liability company (SARL)
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2011-10-20
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2012-08-21
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18 RUE DE CREUTZWALD, 57490 CARLING
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52.29B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SONIA TRIDEMYPrésident—France registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off