DOSSIERS / COLETTE AMBAL
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Sole trader dossier

COLETTE AMBAL

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-399702174 · 399702174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLETTE AMBAL
fr_inpi
399702174
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
82290 LA VILLE-DIEU-DU-TEMPLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME LEZINdissolvedALAIN DELPERIEdissolvedALAIN SAUVEUR NORBERT PACEdissolvedALINE FOURNIEactiveANDREE SAULENCdissolvedASSOCIATION CONTACTSactiveASSOCIATION USEPactiveASS SYND AUTOR DU RUISSEAU DES SAPINSdissolvedASS SYNDICALE LIBRE RUISSEAU SAPINSactiveBATTAGE A L' ANCIENNEactiveCAVE COOPERATIVE VINIFICATION VILLE DIEUdissolvedCLAUDE JAULENTdissolvedCOLETTE LIFFAUREdissolvedDENIS MIQUELdissolvedDIDIER BATZdissolvedDIDIER PHILIPPE FEDRIGOdissolvedEDMOND BONNETdissolvedELIANE SALUSSOdissolvedELISE FRANCOISdissolvedEMILE OLIVIERdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100