DOSSIERS / AML SERVICES
← SearchExport PDF
Company dossier

AML SERVICES

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828869859 · 828869859 · 1 sources
RISK SCORE0NONE RISK

Key facts

dissolved
AML SERVICES
fr_insee
828869859
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-06
fr_insee
34 RUE DE LA VAURE, 42290 SORBIERS
fr_insee
43.31Z
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YACINE LAGHMARAPrésident du conseil d'administrationFrance registry

Risk signals

0 matched