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Sole trader dossier

GERMAIN AMBIAUD

FRANCE · SOLE TRADER · INCORPORATED 1979-07-01
KYBE ID: FR-611146184 · 611146184 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERMAIN AMBIAUD

fr_inpi

Registration611146184

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Statusdissolved

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Incorporated1979-07-01

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Dissolved2003-02-11

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Registered address214 AV DE VERSAILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADHdissolved ANNIE DE LUCAdissolved BEN INVESTISSEMENTSdissolved CONQUIERSdissolved CROC-SANDWICHactive Elodie Coutarelactive GABdissolved GAB 92dissolved GESTACTIPOLEdissolved JL GROUPEdissolved LA FRENCH IMAGERIEactive LOUISE BELGAIDactive MARIA LUISA CORRENTIdissolved MOHAMED NACEUR B AHMED REJICHIdissolved [ND]dissolved [ND]dissolved PATRICK DAHANdissolved SCI F2A-HORUSdissolved SHIRYUdissolved SLOBODAN DJUROVICdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-02-11Dissolved / struck off