DOSSIERS / AMBRE ELISABETH CHRISTIANE NICOLE RONNEL
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Sole trader dossier

AMBRE ELISABETH CHRISTIANE NICOLE RONNEL

FRANCE · SOLE TRADER · INCORPORATED 2023-01-18
KYBE ID: FR-922417779 · 922417779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBRE ELISABETH CHRISTIANE NICOLE RONNEL
fr_inpi
922417779
fr_inpi
active
fr_inpi
2023-01-18
fr_inpi
1 RUE d'Astorg, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ADELINE NAYAGOMactiveAdrianna GelbertactiveALEXANDER KENNEDYactiveALEXANDRE DIMITRI LEPOUTREactiveALEXANDRE WAHLactiveALICE BENAYOUNdissolvedALICE PAULINE GUERINdissolvedALIX DE ZITTERactiveAMINE MANSOURdissolvedANNE-SOPHIE MARIE-JEANNE DANIELE PLEactiveANTOINETTE MARIE GRUactiveBAYA HARICHEactiveBENOIT BENINactiveBUREAUX MICHEL FINLAYdissolvedCAMILLE JULIETTE MATHILDE LEGERactiveCHARLENE JOUETactiveCHARLES-HENRI BOERINGERdissolvedCHARLOTTE HERSHKOVITCHactiveCHRISTOPHE EMMANUEL ROBERT LE SERREdissolvedCIRPACdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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