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Sole trader dossier

CATHERINE AMBROGI

FRANCE · SOLE TRADER · INCORPORATED 1988-02-10
KYBE ID: FR-343830600 · 343830600 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE AMBROGI

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Registration343830600

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Statusdissolved

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Incorporated1988-02-10

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Dissolved1992-12-31

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Registered address21 QUAI SAINT-PIERRE, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRETS ISOLAdissolved AGENCIAdissolved ALEXLOUANNdissolved ANNETTE SCHOKKINGdissolved BOTĀactive CABINET DOCTEUR PHILIPS CANNESdissolved CONSTRUCTION ET RENOVATION DE LA COTE D AZURdissolved FIRROS YACHTSdissolved H&Ldissolved HUBERT CATALDOactive JACQUES PONANTactive LESLIE CHLOE MARTINE VIGNEdissolved NEW INVESTdissolved OMNIUM COMMERCIAL & GESTION IMMOBILdissolved QSP2dissolved RUSTARdissolved SCI LES VOSGESdissolved SELARL QUAI SAINT PIERREactive SOLEIHASactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-12-31Dissolved / struck off