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Sole trader dossier

AMBRE ANA CANELLE FERRER

FRANCE · SOLE TRADER · INCORPORATED 2024-03-13
KYBE ID: FR-528278450 · 528278450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMBRE ANA CANELLE FERRER

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Registration528278450

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Statusactive

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Incorporated2024-03-13

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Registered address43 AV Marceau, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BERNARD PINEAUdissolved CARBON KARMAdissolved CMG ELECdissolved COUTURE PARIS LA DEFENSEdissolved ECRITS VINSdissolved FRANCK SERGE MARCEL MARTINEAUactive GILBERT RENE JACQUES NEAUdissolved HAYANE EL BOURJIactive HENRY GEORGES VIGNONdissolved JEAN BAPTISTE KORNBERGERdissolved KHEY'S HAIRdissolved LAAJIMI BY CHEBILdissolved LUCIEN PARISSEdissolved MCIdissolved MOHAMMED KHALID CHAOUQIdissolved [ND]active NOE DE L'ARCHEdissolved PHILIPPE DELILLEdissolved PIERRE JANIN ASSOCIESdissolved RM VTCactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100