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Sole trader dossier

AMBRA RAHOVA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-10
KYBE ID: FR-899251029 · 899251029 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMBRA RAHOVA

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Registration899251029

fr_inpi

Statusactive

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Incorporated2021-05-10

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Registered address2 RUE ALFRED BASTIN, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIOdissolved ANNE LISE VOUTAYdissolved ANNE-MARIE SOULENQdissolved ANNIE FELLERdissolved ARTHEMISactive BIOALPINdissolved CENTRE AVENIRdissolved CHANTAL JOELLE ADRIENNE DESFONTAINEdissolved CLAIRE LIGNYdissolved CORINA IOANA ELSONBATYactive DENIS HENRI BALTAZARDdissolved DG LEGALdissolved D. GUTTMANNdissolved DOMINIQUE EMMANUELLE MEGEVANDdissolved EMILE VASSEROT MERLEdissolved FABRA - LE DAINdissolved FRANCK OLIVIER CERAdissolved FREDERIC CHARLES NOETINGERdissolved GASPARD ARNAUD FABRA LE DAINactive ILMEDIN RAHOVAactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100