DOSSIERS / AMBROIZE PERIANMODELY
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Sole trader dossier

AMBROIZE PERIANMODELY

FRANCE · SOLE TRADER · INCORPORATED 1986-09-10
KYBE ID: FR-338814585 · 338814585 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMBROIZE PERIANMODELY
fr_inpi
338814585
fr_inpi
dissolved
fr_inpi
1986-09-10
fr_inpi
1987-08-20
fr_inpi
97411 SAINT-PAUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

404 total

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

ABDEL KADER BANGUYdissolvedABFMA ATELIER BOUBON FABR MATdissolvedABRAHAM ROBERT ATHLANdissolvedADRIEN JACQUES DAMOURdissolvedADRIEN JULIEN GONTHIERdissolvedAGNELLE LALLEMANDdissolvedAIME COUTEYEN CARPAYEdissolvedALAIN GILBERT DELMONTdissolvedALAIN HO-LUdissolvedALBRIN AUREdissolvedALCIDE ALEXIN LABORDEdissolvedALCIDE NOEL NICLINdissolvedALEKSANDRA MITROVICdissolvedALEXINA EDMONDdissolvedALEXIS VIRASSAMY-PADEYENdissolvedANDRE FRANCOIS TAOCHYdissolvedANDRE LEONEL DEURWEILHERdissolvedANDRE LEONEL DEURWEILHERdissolvedANDRE VINGATAMANdissolvedANNE MARIE GEORGETTE BARONdissolved

+384 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 404 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off