DOSSIERS / CLAUDE AMBROSIO
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Sole trader dossier

CLAUDE AMBROSIO

FRANCE · SOLE TRADER · INCORPORATED 1994-06-27
KYBE ID: FR-397534249 · 397534249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE AMBROSIO
fr_inpi
397534249
fr_inpi
dissolved
fr_inpi
1994-06-27
fr_inpi
1996-03-21
fr_inpi
82600 AUCAMVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBAN MARC LAGRANGEactiveALBERT SCHIESAROactiveANDRE BOLZONIdissolvedANDRE CASTAGNEdissolvedANDRE DARGASSIESdissolvedANDRE JOUGLARdissolvedANDRE RENE LOUVEAUdissolvedANNE MARIE PIERRETTE RUPdissolvedASSOCIATION COMMUNALE DE CHASSE AGREE D'AUCAMVILLEactiveAUGUSTINE LAFONdissolvedCARMELA DI NARDOdissolvedCHARLES LAGARDEdissolvedCLAUDE ELIE MANSIOUSdissolvedDOMINIQUE BELLOCactiveEMILE PALISdissolvedFRANCOIS GERMAIN PARANTdissolvedFRANCOIS LABITdissolvedGEORGES JEAN FONVIELLEdissolvedGINETTE CLEMENTINE GENDREdissolvedGUY PIERRE JOUGLARdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off