DOSSIERS / AMBRE GALLEGO
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Sole trader dossier

AMBRE GALLEGO

FRANCE · SOLE TRADER · INCORPORATED 2016-10-15
KYBE ID: FR-823080528 · 823080528 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMBRE GALLEGO
fr_inpi
823080528
fr_inpi
dissolved
fr_inpi
2016-10-15
fr_inpi
2017-04-03
fr_inpi
23 RUE DE L'ORATOIRE, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABRIdissolvedBLA-TILES ASSOCIATION CULTURELLEactiveCOLYNE GAGLIARDINIdissolvedEmma Maurine PREAULTactiveEO CHAOUCHEactiveGERARD MARIE ANTOINE FARIZONactiveGILBERT ARMANDdissolvedGILLES FRAMINETactiveJACQUES RAYMOND MORINSdissolvedJEAN BARREREdissolvedJEAN LOUIS CHAMPAGNE DE LABRIOLLEdissolvedJEAN-PIERRE AUBRIOTdissolvedJENNIFER VERONIQUE ANNABELLE BODETactiveKENZA SASSI KENZA SASSIdissolvedMARC PAUL ARMAND SUCHONdissolvedMAURICE MARTINANDdissolved[ND]active[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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