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Sole trader dossier

AMBROISE MARTIN DEMOL

FRANCE · SOLE TRADER · INCORPORATED 2020-08-03
KYBE ID: FR-811956259 · 811956259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMBROISE MARTIN DEMOL

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Registration811956259

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Statusdissolved

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Incorporated2020-08-03

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Registered address118 RTE DE PEGOMAS, 06130 GRASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRUNO SALVATELLIdissolved Céline ROUSTANactive CHRISTINE DELCOURactive CHRISTINE NATHALIE BLARDONEdissolved EN TRACT TOURdissolved ENTRACTTOURdissolved FRANCIS REITTERactive HOB MCYENactive ISABELLE PARISactive Lilian Yassine EL AICHactive MAEL OLIVIERactive [ND]active [ND]active [ND]active PHILIPPE FRANCOIS TABONEdissolved REITTERdissolved REITTER NATINEdissolved TANCREDE GUISSARTactive TEDDY JACQUES RENE REN MOULARDdissolved THIERRY JEAN GONZALESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100