DOSSIERS / DOMINIQUE AMBROSINO
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Sole trader dossier

DOMINIQUE AMBROSINO

FRANCE · SOLE TRADER
KYBE ID: FR-782855308 · 782855308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE AMBROSINO
fr_inpi
782855308
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL JEAN JAURES, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADELINE LUCCHESIdissolvedAGOP ARSLANIANdissolvedANNA CAIREdissolvedANNE MARIE LOUISE MARTINICOdissolvedANTOINE VENEZIANOdissolvedBRUNO JACQUES EMILE CASERIOdissolvedCECILE MIREILLE MILANOdissolvedCLAUDE EUGENE ALEXANDRE VIALdissolvedFRANCIS NOGUERAdissolvedGABRIEL TOMASdissolvedGEORGES BERANGERdissolvedGERALD JEAN MARIE LE PAGEdissolvedHAILLAN PATRICIA MIGNANIdissolvedHIPPOLYTE PAUL HENRI DISCOURSdissolvedJEAN-CLAUDE LESCUREdissolvedJEANNE LINSOLASdissolvedJEAN PIERRE TAMERdissolvedJEROME MESSINAdissolvedJOSEPH CHIAPALEdissolvedLEON ESMIOLdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off