DOSSIERS / AML CONSULTING
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AML CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-902989912 · 902989912 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

dissolved
AML CONSULTING
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902989912
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dissolved
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Limited liability company (SARL)
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2021-09-10
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1 RUE PAUL CEZANNE, 93600 AULNAY-SOUS-BOIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAHOUCINE MANSOURPrésident—France registry

Risk signals

0 matched