DOSSIERS / CLEMENT GAEL NICOLAS AMBA
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Sole trader dossier

CLEMENT GAEL NICOLAS AMBA

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-824290860 · 824290860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENT GAEL NICOLAS AMBA
fr_inpi
824290860
fr_inpi
active
fr_inpi
2016-12-01
fr_inpi
1 ALL DU ROUAILLIER, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELFATEH BENAZIEZdissolvedABDOULAYE DIAdissolvedASSAFOUNE DABOdissolvedBECHIR MAAREFdissolvedBERTRAND JONAS JUNIOR LEMINAactiveDABO ET COMPAGNIEdissolvedDABO ET FRERESdissolvedElodie GédéonactiveEPICERIE LA PATIENCEactiveFaissoil AbdouactiveFARID BOUAKLINEdissolvedFOFANA TRAOREdissolvedFOUZI BOUHLELdissolvedFRERES B.dissolvedHADEMOU DIABIRAdissolvedHEMERODE MATUTALAactiveJONAS LEMINAdissolvedJOSEPH LABADYdissolvedKINKELAY TRANSPORTdissolvedLEM SERVICESactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100