DOSSIERS / LAETITIA DOMINIQUE AMBROSI
← SearchExport PDF
Sole trader dossier

LAETITIA DOMINIQUE AMBROSI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-23
KYBE ID: FR-379061559 · 379061559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAETITIA DOMINIQUE AMBROSI
fr_inpi
379061559
fr_inpi
active
fr_inpi
1990-04-23
fr_inpi
24 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAM YEDIDdissolvedAVENTURINE DESIGNdissolvedBENEDICTE ISABELLE PIERRETTE JAMETdissolvedCLEMENCE MARIE CATHERINE HUERREactiveCLEMENT RAYMOND JOHEL MASSONactiveEXPLOITATION BREVETS AUTOMOBdissolvedFRANCISCO CAMIOdissolvedFRANCK FOURNIERdissolvedIphigénie CaseneuveactiveJACQUINdissolved[ND]active[ND]active[ND]activeSCI CARDIO24dissolvedSEGOLENE MARIE CONSTANCE BRUNO SEILLANdissolvedSELARL DOCTEUR ARTHUR CESCAUdissolvedSYGERIMdissolvedSYLVIE LUCETTE GILLETdissolvedSYND.COPR. 11 RUE PIERRE BROSSOLETTE 92activeSYND.COPR. 124 R ANATOLE FRANCE 92 LEVALactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100