DOSSIERS / AMBRE MAFFEI
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Sole trader dossier

AMBRE MAFFEI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899805634 · 899805634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMBRE MAFFEI
fr_inpi
899805634
fr_inpi
dissolved
fr_inpi
2021-06-01
fr_inpi
2023-12-31
fr_inpi
77 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE BRIGITTE PAULE FONTAINEactiveAURELIE LOUISE YOLANDE MISSEactiveAURORE NICOLE MICHELE CANDELOTactiveBORIS WINAWEKdissolvedDENIS PAUL MICHEL BEILLANactiveFRANCE FESTIVAL PARISdissolvedGROUPE COMQUESTdissolvedL'EFFET DU REGARDdissolvedMICHEL CHRIQUIdissolved[ND]activeNICOLAS WINAWERdissolvedPATRICK MASSONdissolvedPIERRE HADDADactiveSARL COMQUESTdissolvedSCI HEDDARdissolvedSIFAM DISTRIBUTION SAdissolvedSOCIETE CANINE MODERNE SCMdissolvedSUZANNE BILLARDdissolvedSYND COPR POINT DU JOURdissolvedSYNDICAT DES COPROPRIETAIRESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off