DOSSIERS / DENISE AMBROGI
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Sole trader dossier

DENISE AMBROGI

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-607140407 · 607140407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENISE AMBROGI
fr_inpi
607140407
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
AV PAUL DOUMER, 20220 L'ILE-ROUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE TOLIER KIWIdissolvedANTOINE COLOMBANIdissolvedAURELIE JEANNE ANNONCIADE PASSANIdissolvedCAPINIELLI PRODUITS PETROLIERSdissolvedCOLLEGE NATIONALISE P PAOLIdissolvedC PARTICIPATIONSdissolvedDANIELLE CAVALLONIdissolvedDON COME GIUDICELLIdissolvedFRANCESCAdissolvedGRAZIANI ET FILSdissolvedGUY EMILE PIERRE JOSEPH DUPUISdissolvedJEAN LAURENT SOAVIdissolvedJOSEE LILIANNE COLOMBANIdissolvedKALLISTEWATCHdissolvedKILL BRIEdissolvedLUCIEN CAPINIELLIdissolvedMARCELLE ACQUAVIVAdissolvedMARIA ISABEL RIBEIRO TARDIFdissolvedMARIE FRANCE CAPINIELLIdissolvedNAPOLEON CASTELLIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100