DOSSIERS / FREDERIQUE AMBLARD
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Sole trader dossier

FREDERIQUE AMBLARD

FRANCE · SOLE TRADER · INCORPORATED 2016-06-15
KYBE ID: FR-821197472 · 821197472 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIQUE AMBLARD
fr_inpi
821197472
fr_inpi
dissolved
fr_inpi
2016-06-15
fr_inpi
2017-02-26
fr_inpi
333 RTE DE TOULOUSE, 33140 VILLENAVE-D'ORNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN WILLIAMS RAOBELISONNAdissolvedAMJTdissolvedANNE VERONIQUE LELEUdissolvedBARCOURdissolvedCABINET DE SOINSactiveCENTRE DE SOINS ROUTE DE TOULOUSEdissolvedCHRISTINE MIOSSECdissolvedDANIELLE VIOLENTdissolvedI V C 2000dissolvedJulian HenonactiveKING VIDEOdissolvedLAETITIA VALERIE MARTINS FERREIRAdissolvedLOOKERdissolvedMARIE KATEBdissolvedMARTINE FLORE NGO NLEND MANGAactiveMARYSE CHANTAL GOULIEdissolvedNADIA ANNIE BENHAROUNdissolvedNADINE GERONAZZOdissolved[ND]dissolvedPATRICK JEAN-MARC VERGNESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off