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Sole trader dossier

BERTRAND PATRICK AMBIERO

FRANCE · SOLE TRADER · INCORPORATED 2016-04-30
KYBE ID: FR-383117918 · 383117918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERTRAND PATRICK AMBIERO

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Registration383117918

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Statusdissolved

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Incorporated2016-04-30

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Dissolved2017-11-22

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Registered address119 AV PABLO PICASSO, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABdissolved ABDELOUAHEB BENYAGOUBdissolved ANDREI-CRISTIAN NISTORactive Anysia Yasmine Beremboudissolved BEREM.CARSdissolved DOMINIQUE MARTHE ROSINE KOPP-SARFATIdissolved EKSactive EXCEL-SERVICESdissolved FARID KAIBOUactive FENTA MINTEactive FERNAND ROGER GAPELAdissolved HAMSA OUKARRIdissolved JEAN ZENDJIdissolved KANVALY DOUKOUREdissolved K.D IMMOactive Mohamed Abdeljalil Dihactive mohamed Sadkaouiactive MYRIAM BEYdissolved NAIVE CAFEactive NAJAH CHAKROUNdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-11-22Dissolved / struck off