DOSSIERS / AMBROISE JEAN LUC PALAYRET
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Sole trader dossier

AMBROISE JEAN LUC PALAYRET

FRANCE · SOLE TRADER · INCORPORATED 2012-07-23
KYBE ID: FR-752953588 · 752953588 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBROISE JEAN LUC PALAYRET
fr_inpi
752953588
fr_inpi
active
fr_inpi
2012-07-23
fr_inpi
RUE DES POISSONNIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDELKADER CHELILdissolvedABDELKADER KHEMMASdissolvedADRIEN BACQUETdissolvedALBERT LEVINDREYdissolvedALI ISLIdissolvedALI KOUIDERdissolvedALI MESSAOUIdissolvedALIOU DIOPdissolvedALIX FARGESdissolvedAMMAR TALAHdissolvedANDRE COINTOTdissolvedBACHIR CHIHdissolvedBELKACEM HEBRIdissolvedBENITAH JANINE PERROCHONdissolvedBEN LAHCEN BEN MIBAREKdissolvedBENYAMINE HOURIdissolvedBOLLE SYLLdissolvedBOUDJEMA AOUICHATdissolvedBOUDJEMA KESSILIdissolvedBRAHIM ZEKRIdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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