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Sole trader dossier

AMBRE BARTHOLOMEAU

FRANCE · SOLE TRADER · INCORPORATED 2017-10-09
KYBE ID: FR-832863807 · 832863807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMBRE BARTHOLOMEAU

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Registration832863807

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Statusactive

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Incorporated2017-10-09

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Registered address55 RUE CHATEAU PAYAN, 13005 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABRAHAM BARRYdissolved ALAMBANAactive ALUNE PHOMMATdissolved ANDREE DESILESactive Anna Cyrilleactive CLEMENT GEORGES ATOUDAactive CLUB MEDIUMNITEactive CORDA - ORTEGAactive ELISABETH GIUSTIdissolved EUROCLIO / APHG MARSEILLE 2018active HAIKEL JOUINIdissolved JEAN-ROBERT VILSAINTdissolved LAURA CORALIE JOHANNA MARMORATOactive LE CLUB ALEGRIAdissolved MACARONIactive MARINA KORACdissolved MENZWIKdissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100