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Sole trader dossier

MARIE AMBROGGI

FRANCE · SOLE TRADER · INCORPORATED 1988-05-01
KYBE ID: FR-349571885 · 349571885 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE AMBROGGI

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Registration349571885

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Statusdissolved

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Incorporated1988-05-01

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Dissolved1991-05-01

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Registered address2 PL LOUIS BLANC, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACCESS'EURO DENTALdissolved ACTIV'KINEFORMdissolved ART'DENTSdissolved BERTRAND BERNARD ROLAND HAMELINdissolved BS2Adissolved CHRISTIAN NANdissolved EMERIC CHRIS CITARELLAactive FARAIT SAUVEUR ET ALBERTdissolved FRDERIC JEANdissolved GERARD CASTILLOdissolved GERARD GEORGES RUBYactive HENRI JEAN RENE GASTINEAUdissolved HUGO CHARLES ANTOINE TADDEIactive JAREdissolved JEAN-LUC ALAIN MORTREAUdissolved JEAN MARTIN ROUXdissolved MARGUERITE GUYOMARC Hdissolved [ND]dissolved [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

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

1991-05-01Dissolved / struck off