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Sole trader dossier

GERARD AMBLARD

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-427544630 · 427544630 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD AMBLARD

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Registration427544630

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Statusactive

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Incorporated1973-01-01

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Registered address26160 SAINT-GERVAIS-SUR-ROUBION

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN CLAUDE EMMANUEL EMMANUE BUISdissolved ALBERT BRUNELdissolved AMBLARD JACQUES ET JEANdissolved ANDRE COMTEdissolved ANDRE MOREAUdissolved ASS FONCIERE DE REMEMBREMENTactive ASSOC GV LES INTREPIDESactive CANTINE SCOLAIRE ST GERVAISdissolved CHANTAL LATTARDdissolved CHRISTIANE FARGIERactive CTRE COM ACTION SOCIALEdissolved EDDY OLIVIER PHILIPP AUBERTdissolved ELIE DROGUEdissolved EMILE CHAIXdissolved FRANCE MOMMESSINdissolved FRANCIS FAYNdissolved FRANCIS GEORGES BOSSUETTEdissolved GASTON ROCHEdissolved GEORGES SYLVAIN BUISdissolved GUY EMILE ALPHONSE LANTHELMEdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100