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Sole trader dossier

GUY AMBAL

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-392997425 · 392997425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY AMBAL

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Registration392997425

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Statusactive

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Incorporated1981-01-01

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Registered address82200 BOUDOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNIE JACQUELINE BENECHdissolved CATHERINE MARIE PASQUIERdissolved CELLARIO DANIEL ET JEAN CLAUDEdissolved CLAUDE CHADIRACdissolved DAVID DIDIER JACQUES LASSERREdissolved EVELYNE FIEUZALactive FARIZEL TRONCOdissolved FRANCOIS FAYDIdissolved GERARD NEGREactive GINO GIRARDIdissolved GUY NOEL MESTREdissolved IRENEE HENRI ANDRE BOTTAdissolved JEANETTE BAQUEROactive JEAN -JACQUES TRAPPdissolved JEAN PIBOULactive JEAN RAFFYactive LA PETANQUE BOUDOUNAISEactive LAURENT HOURTANETdissolved MARCEL DESIDERIOdissolved MAX MESTREdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100