AML Audit&Solutions
AML Audit&Solutions (SIREN 892786666), based in Tourcoing (59200), falls under the tribunal de commerce de Lille Métropole. One insolvency notice was published in the BODACC on 16 September 2026. Latest status: list of claims filed, notice of 16 September 2026.
Insolvencies in TourcoingInsolvencies in Nord
Court timeline
The reconstructed chronology of BODACC publications for this SIREN.
Dépôt de l'état des créances Dépôt de l'état des créances
L'état des créances est déposé au greffe où tout intéressé peut présenter réclamation devant le juge-commissaire dans le délai d'un mois à compter de la présente publication.
Director radar: serial insolvencies
A single director behind several failing companies is a red flag. Solvenda spots, within the loaded BODACC, the names that recur across procedures.
Temporarily unavailable (RNE source).
Indicative signal: cross-checking the director (RNE data via Recherche d’entreprises) with their other companies and BODACC procedures. Homonyms are possible. This is neither profiling nor an accusation; confirm before any conclusion.
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Get started Risk index →Frequently asked questions
Is AML Audit&Solutions in insolvency proceedings?
What is the deadline to file a claim against AML Audit&Solutions?
Related guides
Other insolvencies in Nord
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- LES ECHAFAUDAGES DU NORD Liquidation judiciaire
- VESTA PROMOTION Liquidation judiciaire
- NV RENOVATION Redressement judiciaire
- MECHERI, Mohamed Autre jugement et ordonnance
- HAMOUD SARDI, Naphyssa Autre jugement et ordonnance