DOSSIERS / AMBTAHY
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AMBTAHY

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797718285 · 797718285 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMBTAHY
fr_insee
797718285
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-07
fr_insee
2020-07-30
fr_insee
19 RUE LEONARD ANFOSSI, 06700 SAINT-LAURENT-DU-VAR
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
alexandre lecerreactiveANNIE ANTOINE VERLINDEactiveANNIE WAWCZAKdissolvedCHRISTIAN LEON JACQUES CLOVINdissolvedCTIM SANTA LUCIAactiveDSMWdissolvedFAOUAZ KANTAOUIactiveFOOD CONCEPTdissolvedGANOKAdissolvedGILLES MAX FRANCIS LOUCdissolvedGROUPEMENT DES TAXIS LAURENTINSdissolvedHASSAN EL CHAMIactiveINSTAL'ELEC ET DEPANNAGESdissolved[ND]dissolved[ND]activeSCI CHANdissolvedSCI TIAREdissolvedValentin DIDIER BenedetactiveVINCENT ARNAUD THIBAUD VERVENTdissolvedwenting wangactive

+1 more

People with significant control

1 people
NameRoleFromSource
DIMITRI BERNARD ROGER WELTERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off