DOSSIERS / AML
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Company dossier

AML

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820625309 · 820625309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AML
fr_insee
820625309
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-27
fr_insee
2018-04-20
fr_insee
394 AV DE LA REPUBLIQUE, 83000 TOULON
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE CORINTOAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off