DOSSIERS / AMBROISE MARC FRANCOIS MARIE BERA
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Sole trader dossier

AMBROISE MARC FRANCOIS MARIE BERA

FRANCE · SOLE TRADER · INCORPORATED 2009-07-06
KYBE ID: FR-514069442 · 514069442 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBROISE MARC FRANCOIS MARIE BERA
fr_inpi
514069442
fr_inpi
active
fr_inpi
2009-07-06
fr_inpi
66 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

16AFTER40 COLLECTIF D'ARCHITECTESactiveALVA JEAN'SdissolvedANDRE TEYSSEDREdissolvedARMIN SABICdissolvedAUBE STONEactiveBS ECOLOGIEactiveBTRdissolvedCHOU CHOU BOYSdissolvedCHRISTOS KATIOSdissolvedCOUPE 2 COUPEactiveCYRIL FRANCOIS MAGLIULIactiveDESTOCK MEUBLEdissolvedECOTEL EVREUXactiveECOTEL GESTIONactiveEDITH BAUDOINactiveENDGY COLLECTIONdissolvedENGKEO PHAYSOMBOUNdissolvedEPI-TEXTILEdissolvedETABLISSEMENTS PARIS-BONNETERIEdissolvedEURE STONEactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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