DOSSIERS / DOMINIQUE LUCIE MARIA AMBROSI
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Sole trader dossier

DOMINIQUE LUCIE MARIA AMBROSI

FRANCE · SOLE TRADER · INCORPORATED 1983-10-01
KYBE ID: FR-328164777 · 328164777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LUCIE MARIA AMBROSI
fr_inpi
328164777
fr_inpi
dissolved
fr_inpi
1983-10-01
fr_inpi
1987-12-25
fr_inpi
157 CHE DE LA SALADE PONSAN, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE RENAULTdissolvedAURELIEN CAPRONactiveBALBINE AUDREY ESSENGUE FOUDAactiveBMM HOLDINGactiveBrigitte MARTYactiveChristophe AUGEactiveFlora Louise Elise FAURÉactiveInès Magali Sarah RodriguezactiveJEAN CHERYL ACKWE NGWEactiveJEAN-FRANCOIS Jean-François CHASSEUILdissolvedJEAN PIERRE VIANOdissolvedJULIEN NASSERdissolvedJULIEN PIERRE DOMINIQUE OLIEactiveLIGNE ROUGEactiveludovic negrouactiveMARIE-LAURE HAYEactiveMENOUER DIABdissolvedMichel Francis LEBLEUdissolvedMOHAMMED COHENdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off