DOSSIERS / MAXIME AMBLARD
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Sole trader dossier

MAXIME AMBLARD

FRANCE · SOLE TRADER · INCORPORATED 1972-09-18
KYBE ID: FR-681973996 · 681973996 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAXIME AMBLARD
fr_inpi
681973996
fr_inpi
dissolved
fr_inpi
1972-09-18
fr_inpi
2005-10-31
fr_inpi
MERLE, 24530 LA CHAPELLE-FAUCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAXIME AMBLARD (principal) matches PEP Maxime Amblard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off