DOSSIERS / FREDERIC LOUIS AMBROGIANI
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Sole trader dossier

FREDERIC LOUIS AMBROGIANI

FRANCE · SOLE TRADER · INCORPORATED 1999-10-03
KYBE ID: FR-424367951 · 424367951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC LOUIS AMBROGIANI
fr_inpi
424367951
fr_inpi
dissolved
fr_inpi
1999-10-03
fr_inpi
19 RUE MONTMARTRE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CLAIRE JEANNE JULIA MARTHE MORTREUXactiveCOPRO DU 19 RUE MONTMARTRE 75001 PARISactiveEOLE CLIMATISATIONdissolvedERWA DARWISHdissolvedFUTUR LIMITED COdissolvedHELENE GREICHEdissolvedHUGO CAMILLE VALENTIN LE ROYdissolvedHUGO CHRISTIAN DUMOULARDdissolvedILONA RULKAdissolvedJANCLERdissolvedLUCILE DEVILLERSactiveLUNARIS PROJECTactive[ND]dissolved[ND]activePHEASEactivePIERRE-LOUIS RAOUL MARIE PINONdissolvedSIMCOdissolvedSITARA ACADEMYactiveSYNDIC NATION COUR HALLE DETAIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100