DOSSIERS / AMBROISINE VATY
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Sole trader dossier

AMBROISINE VATY

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-333201150 · 333201150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMBROISINE VATY
fr_inpi
333201150
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
1997-06-30
fr_inpi
LD MORNE ROUGE, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGL LOCATIONdissolvedALAIN DAIBISSARAMdissolvedALBERTINE NATCHEZdissolvedANNONCIA JEANdissolvedARMEL NICOLAS BRUMIERdissolvedBERNADIN THOMAS ALGOUactiveBERNARD CALIXTE ONESTASdissolvedBERNIER AGATHE MIATTIdissolvedBRUNO JOSEPH DROUATactiveCADETTE DESHAUTEURSdissolvedCLAUDIA ETIENNEdissolvedCORNEILLE LEDRECKdissolvedDAMAS MARIE BERCAdissolvedDISTRIBUTION COMMERCIALE DE MORNE ROUGEdissolvedELIE JEAN-MICHEL FRANCFORTdissolvedEMILIE NATHALIE GISE MICHINEAUdissolvedESPERANCE MORNE ROUGIENNEactiveEUSTACHE USTENNE ALBINAdissolvedFIRMIN PERELUSdissolvedFLORIAN ERNEST FLORRAN ERNERST BOLGRISdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off