DOSSIERS / GRATIANE FRANCOISE AMBROGGI
← SearchExport PDF
Sole trader dossier

GRATIANE FRANCOISE AMBROGGI

FRANCE · SOLE TRADER · INCORPORATED 1998-02-15
KYBE ID: FR-418395588 · 418395588 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GRATIANE FRANCOISE AMBROGGI
fr_inpi
418395588
fr_inpi
dissolved
fr_inpi
1998-02-15
fr_inpi
1999-02-13
fr_inpi
2 BD DES NATIONS UNIES, 92190 MEUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE DU CHATEAUdissolvedAGENCE MEUDON SEVRESdissolvedAGNES FRANCOISE LAROCHEdissolvedAMALTHEIA LORENA LAGUENIERE CONSULTINGdissolvedARMELLE MAHLdissolvedCAISSE DE CREDIT MUTUEL DE MEUDONdissolvedCLAUDE GABRIELLE PAULETTE JEANNOTdissolvedCUISINE UactiveFAMILY COIFFUREdissolvedFRANCOISE RANNOUdissolvedJEAN-PHILIPPE RIEUTORTactiveJMLVCdissolvedJ.S.dissolvedLORENA MARTHA LAGUENIERE GARCIA VINIEGRAdissolvedMAHMOUD ZOUALactiveMICHEL HENRI ZITOactiveNANANAdissolved[ND]active[ND]activeSTALE FISHactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off