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Sole trader dossier

AMBROISE HENRI CEDRIC GALLET

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902090893 · 902090893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMBROISE HENRI CEDRIC GALLET

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Registration902090893

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Statusactive

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Incorporated2021-09-01

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Registered address130 B AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AHMED YAHIdissolved ARCHICOPRO SARLactive ASSISTANCE CONSEIL REVISIONdissolved AZURdissolved BC CHEVRIERdissolved BSA AUDITactive BS ASSOCIESdissolved C&J AVOCATS & ASSOCIESdissolved CLAUDINE HAZIZAdissolved CPO CONSEILactive CYRIL CHRISTINdissolved EDGARD FARAHactive ELEONORdissolved ELEONORA KOVALKOdissolved JEAN-LOUIS MARC JACQUIGNONdissolved LA JEANERIE DE NEUILLYdissolved LES FILMS TRILLIONdissolved LOUBNA GHOUALMIdissolved MEDJ INVESTdissolved [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100