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Sole trader dossier

JACQUELINE AMBROISE

FRANCE · SOLE TRADER · INCORPORATED 1982-12-01
KYBE ID: FR-431040815 · 431040815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE AMBROISE

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Registration431040815

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Statusactive

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Incorporated1982-12-01

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Registered addressMERIBEL, MOTTARET, 73550 LES ALLUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDER THOMdissolved ANNETTE COLLETdissolved BERLIOZdissolved BERNARD HENRI LACOSTEdissolved BRENDAN AUGUSTINE LONGdissolved CEZAMEactive DAVID MARSHALL-LEEdissolved DENISE MELANIE JULIE BORLETdissolved DOMINIQUE TRAMOYdissolved FRANCOISE YVONactive GILLIAN PAGEdissolved GIROD FRANCOIS BOCCON-GIBODdissolved HANS WALTERdissolved HERTA KLUGERdissolved HUBERT MARTINdissolved IND GATENBY-CUREactive INDIVISION CHALLIER-HEROU-CROUSAZactive INDIVISION CURTI ET PILLODSactive JEAN BERNARD CAMPILLOdissolved JEAN BOUVERGNEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100