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Sole trader dossier

WILEME AMBROISE

FRANCE · SOLE TRADER · INCORPORATED 2007-08-10
KYBE ID: FR-499517837 · 499517837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameWILEME AMBROISE

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Registration499517837

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Statusdissolved

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Incorporated2007-08-10

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Dissolved2012-01-06

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Registered address2 B RUE DU CHATEAU, 95360 MONTMAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACYL HAMAOUIactive ALIDA BOISdissolved ANDRE SAMBAdissolved APO MARINA SANLEactive ARAZOUMA OUEDRAOGOdissolved DRISS HARRAdissolved ISABELLE DOMINIQUE LEROYdissolved LE FACTORIELdissolved L'INTEGRALdissolved LOUSIE CARMEN DESIREE NTONE YANGOactive LUCIEN HAOUTdissolved MOHAMED BEN BRAHIMdissolved [ND]dissolved [ND]active [ND]active REFLEXE PEINTUREdissolved REMI ROYERdissolved SAMY LYESS JAOUEDactive SERGE AXEL MATONDOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-01-06Dissolved / struck off