DOSSIERS / DOMINIQUE AMBROSINO
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Sole trader dossier

DOMINIQUE AMBROSINO

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-307434373 · 307434373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE AMBROSINO
fr_inpi
307434373
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1993-02-28
fr_inpi
CHE LONG, 83260 LA CRAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGRICOLE DE DISTRIBUTION IMPORT EXPORTdissolvedANNICK LEDURdissolvedAUGUSTE LAUREdissolvedAUGUSTE LAUREactiveBAPTISTE GIORDANAactiveBAPTISTIN REGHEZZAdissolvedBARTHELEMY MARAICHE PELLEGRINOdissolvedBEATRICE MONIQUE BERTRANDdissolvedCLAUDE MARIE EMILE ROCHARDdissolvedE-BATTERIESactiveFERRER A LOPINTOdissolvedGAVARYdissolvedGERMAIN ARNAUDdissolvedHENRI ETIENNE CHESIdissolvedHOME MONTAGE SERVICEdissolvedJEAN EMERICactiveJEANINE GIACOBAZZIdissolvedJEAN MARIE MARCEL TISSOTdissolvedJOSE MIGUEL LOPEZ RUIZdissolvedLUCIENNE MARIE FERRERactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off