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Company dossier

AMBULANCE EVASION

FRANCE · COMPANY · INCORPORATED 2004-11-10
KYBE ID: FR-424600849 · 424600849 · 3 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAMBULANCE EVASION

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Registration424600849

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-11-10

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Registered address20 RUE LEO LAGRANGE, 13014 MARSEILLE 14EME

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Industry86.90A

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Companies at this address

13 total

AMBULANCE PLATINIUMdissolved AMBULANCES BAILLEactive ARCHIPEL AMBULANCESdissolved CALLE DEL SOLactive DIDIER ALBERT ANDRE DUREUactive DUREU AMBULANCEdissolved G.M. 13active I.C.Edissolved [ND]dissolved [ND]dissolved SANKA AMBULANCEdissolved SCI BAYEUXdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI FLAMShared officer / director · 5 share this SOCIETE CHRISTIAN GHISLAINShared officer / director · 5 share this SECURITE ENVIRONNEMENT TOITURE TERRASSE MEDITERRANEEShared officer / director · 5 share this FLACSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN GHISLAIN	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-29

medium

Politically exposed person (PEP)

CHRISTIAN GHISLAIN (officer) matches PEP Christian Ghislain — Q66499475. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Insolvency timeline

3 events

2013-05-29Jugement d'ouverture de liquidation judiciaire

2014-05-28Dépôt de l'état des créances

2015-10-07Jugement de clôture pour insuffisance d'actif