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Sole trader dossier

AMBROISE NELSON FELICITET

FRANCE · SOLE TRADER · INCORPORATED 2016-04-04
KYBE ID: FR-820117141 · 820117141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMBROISE NELSON FELICITET

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Registration820117141

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Statusactive

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Incorporated2016-04-04

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Registered addressLES SOMMETS DE TERREVILLE, 97233 SCHŒLCHER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMELIE MARIE ANNE DESSARTactive ANSALANEdissolved CAROLINE LUCIE BACHEVILLEdissolved CHARLY PATRICE BISSOdissolved CLUNYCORDEdissolved DAVE NEWTONdissolved DIAMZACdissolved FOURMIS BLEUESactive GEORGES DELORdissolved GUILLAUME Christophe François HUMBERTdissolved JEAN-JACQUES MARIE MENEAUdissolved LIBERAL FACTactive MARIE PIERRE MAGALIE GUEITdissolved Mélodie Marie RACINEactive [ND]active [ND]active [ND]active [ND]active [ND]active PARIS CHAMPS DE MARSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100