DOSSIERS / SARL AML
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Company dossier

SARL AML

FRANCE · COMPANY · INCORPORATED 2010-09-13
KYBE ID: FR-524753266 · 524753266 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL AML
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524753266
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dissolved
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Limited liability company (SARL)
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2010-09-13
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11 RUE JACQUARD, 59540 CAUDRY
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47.11C
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRINE MORTIERPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-09

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif