DOSSIERS / AMBVINA MIREILLE BOURDON
← SearchExport PDF
Sole trader dossier

AMBVINA MIREILLE BOURDON

FRANCE · SOLE TRADER · INCORPORATED 2007-06-01
KYBE ID: FR-498210244 · 498210244 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMBVINA MIREILLE BOURDON
fr_inpi
498210244
fr_inpi
dissolved
fr_inpi
2007-06-01
fr_inpi
2007-12-31
fr_inpi
23 RUE SMOLLETT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRU TOADERdissolvedANNIE JACQUELINE CARRIGNANOdissolvedASSOCIATION ALP'RAFTINGactiveAudrey Marie-Louise HECKEactiveCECILE NETOdissolvedCHRISTINE JACQUELINE MARTINdissolvedCOSMIN NICULESCUdissolvedDD BEAUTYactiveEnzo HerichardactiveHICHAM YASSINEdissolvedHOIRIE CHIAPELLO CATHIEactiveL'ARTIST'ENSOIactiveMARCEL PHILIPdissolvedMARION YVETTE ANNIE SCALABRINdissolvedMEGAPLEXIdissolvedMONICA MARIA ALISTARdissolved[ND]active[ND]activeOCTAVIO VARELO ROBALOactivePIERRE ANTOINE ARINALactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off