DOSSIERS / AMBROISE MARIUS LOUISON
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Sole trader dossier

AMBROISE MARIUS LOUISON

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-509802559 · 509802559 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBROISE MARIUS LOUISON
fr_inpi
509802559
fr_inpi
active
fr_inpi
2009-01-02
fr_inpi
RICHEPLAINE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

3DREAM PRINTactiveAGATHE AGATHINE GOBARDHAMactiveALAIN BERNARD LATCHOUMAYAdissolvedAlexis LondiniereactiveALUSINORactiveAMICAL CLUB SPORT CULTU RICHEPLAINE SURGactiveANDREVAdissolvedASS CULTURELLE INDIENNE LATCHMIactiveASSOCIATION SPORTIVE ET CULTURELLE DE RICHEPLAINEactiveAURELIEN ABAILLEdissolvedAURELY GAYDUactiveAUTO TRUCK PIECES SERVICESdissolvedAXELL LESLIE MOUROUVINdissolvedBRUNO THIERRY LEBORGNEdissolvedCARIBBEAN CREW SURF CLUBactiveCARIBBEAN SLOW LIFEactiveCAROLINE MARIE A KICHENINdissolvedCHRISTOPHER JESSY RAMLALLactiveCHRISTOPHER JUDES BALADINEdissolvedCINTHIANA FRANCOISE BALADINEdissolved

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100