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Sole trader dossier

AMBRE GOULEY

FRANCE · SOLE TRADER · INCORPORATED 2018-03-06
KYBE ID: FR-838434827 · 838434827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMBRE GOULEY

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Registration838434827

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Statusactive

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Incorporated2018-03-06

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Registered address10 RUE PONSCARME, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRAS VARIdissolved ANNE HURUGUENdissolved FIGEPactive GREGORY CHARLES ALEXANDRE FRANCE MONLOUISdissolved HENRI FRANCK CLAVIEREdissolved JEAN-CHARLES LUCIEN JULIEN GARCIAdissolved JEAN MARC FERNAND RAYMOND PESLERBEactive JEANNE HERVIERdissolved LA FOURMI INFORMATIQUEdissolved LOUIS MARIE JEAN COUPEactive May kamal Mansoor Sarhanactive NATHALIE COUSINdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100