DOSSIERS / ANNETTE AMBROGIO
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Sole trader dossier

ANNETTE AMBROGIO

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-300439148 · 300439148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNETTE AMBROGIO
fr_inpi
300439148
fr_inpi
active
fr_inpi
1980-12-31
fr_inpi
BD MAURICE ROUVIER, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BOEHMdissolvedALEXANDRAdissolvedANNIE FOUCHER DE BRANBOISdissolvedANTOINE SPIZZICAdissolvedAOUATEF BEN HAMIDAdissolvedAOUTEF BEN HAMIDAdissolvedAUGUSTIN LAURENT LEJEUNEdissolvedAU PETIT MARMITONdissolvedCARMELO VITETTAdissolvedCHRISTIAN LOUIS VANDENHEUVELdissolvedCLAUDINE GUIRAUDdissolvedDAMAdissolvedDANIEL JEAN BONGIOVANNIdissolvedDANIEL OLIVERIdissolvedESPACES ET STRUCTURESdissolvedEUGENE CAMPOdissolvedGAETANO RANIOLOdissolvedG ARLOTTOdissolvedHACENE FAREHAdissolvedH CHARLETYdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100