DOSSIERS / AMBERLEA TRADING
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Company dossier

AMBERLEA TRADING

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-917393621 · 917393621 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMBERLEA TRADING
fr_insee
917393621
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2022-07-11
fr_insee
2023-08-28
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122 RUE AMELOT, 75011 PARIS 11
fr_insee
47.91B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

16H30Sdissolved16Ldissolved74 PRODUCTIONSdissolvedABH FOODdissolvedADAL-TRAITEdissolvedADFLOWdissolvedAIRBOXLABdissolvedA.L BEAUTE DISTRIBUTIONdissolvedALIGNEdissolvedAM DIGITAL EXPERTISEdissolvedAMPERIAL GLOBAL SERVICE GROUPEdissolvedANNACOM SANTEdissolvedASD SERVICESdissolvedAS LOCATIONdissolvedASTEK ALPHAdissolvedATLAS STRUCTURESactiveAYZA TECHNOLOGIESdissolvedBABOdissolvedBACH GLOBAL INVESTMENTdissolvedBFM HABITATdissolved

+121 more

People with significant control

1 people
NameRoleFromSource
GUOLIANG TangPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off