DOSSIERS / CHRISTIANE HUGUETTE AMBROSI
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Sole trader dossier

CHRISTIANE HUGUETTE AMBROSI

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-454092230 · 454092230 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE HUGUETTE AMBROSI
fr_inpi
454092230
fr_inpi
dissolved
fr_inpi
2004-07-01
fr_inpi
2004-12-31
fr_inpi
RTE DE MARSEILLE, 13600 LA CIOTAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDRE JOSEPH FOUQUEdissolvedANNE MARIE JEANNE SCARAMELLIdissolvedAUGUSTE THAURONTdissolvedBEATRICE GUALANOdissolvedCAMPING LA SAUGEdissolvedCCPdissolvedCHAUDRONNERIE TUYAUTERIE MECANIQUEdissolvedCIOTAT AUTOS PROVENCEdissolvedCIOTAT CONFECTIONdissolvedCLAUDE CONNUdissolvedCOPRO LOU PANTAILactiveDERUELLE BERNARD ET CATHERINEactiveETABLISSEMENTS PIERRE FOUQUEdissolvedFRANCIS JEAN ROUBERTdissolvedGEORGES BASTIENdissolvedGERARD MARCELdissolvedGILBERT ROHRERdissolvedGREGOIRE FRANCIS MINASSIANdissolvedHERVE BOUILLANDdissolvedHUGUES ROGER MARIUS DUMASdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off