DOSSIERS / MONIQUE GENEVIEVE AMBERT
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Sole trader dossier

MONIQUE GENEVIEVE AMBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-06-30
KYBE ID: FR-338118045 · 338118045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE GENEVIEVE AMBERT
fr_inpi
338118045
fr_inpi
dissolved
fr_inpi
1986-06-30
fr_inpi
1987-08-31
fr_inpi
174 AV JEAN JAURES, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATTILIO BOCCIARELLIdissolvedBAZAR D ORIENTdissolvedCHAMPIOUX 2000dissolvedDIGITAL TECHactiveELIANE VIOLETTE RODITISdissolvedEUROPHONE SERVICESdissolvedLAVERIE ECONOMIQUEactiveLE FOURNIL DE JEAN JAURESdissolvedMAHAMADOU TRAOREdissolvedMAMADOU DIOPdissolvedMOHAMED AHMEDdissolvedMohamed TaallahactiveNAIMA BOUBEKEURdissolvedNAS IMMOdissolvedOKACHA BOUBEKEURdissolvedPHONETdissolvedPRESSING DU VALdissolvedSIDI MOHAMED INALdissolvedTOIGO ET BUSSMANNdissolvedWORLD PHONE TELECOMactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off