DOSSIERS / MILENA STEPHANIE FIGUEROA AMBROSIO
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Sole trader dossier

Milena Stephanie Figueroa Ambrosio

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-982238578 · 982238578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Milena Stephanie Figueroa Ambrosio
fr_inpi
982238578
fr_inpi
active
fr_inpi
2023-12-07
fr_inpi
2 PL de la Gare, 95130 Franconville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AICHA NASRIdissolvedALAIN JEAN BERNARD VOLETdissolvedAURELIE NICOLE MIREILLE LUCIENNE MIRASactiveCATHERINE MESNARDdissolvedDOROTHEE DESMAZURESdissolvedFRANCONVILLE DIFFUSION PRESSEdissolvedIMPACT ASSOCIESdissolvedJEAN CHRISTOPHE LARRIEUactiveJOHANNA LEROYactiveKUBERAN FRANCEactiveLE CALYPSOactiveLILIANE TUGENTRAJCHactiveMARIE CHANTAL BARBEdissolvedMELANIE ROULLANDactiveMICHELLE CONDATdissolvedNAJATE NASRIdissolvedPIERRE FARCEdissolvedRANGANATHARactiveSAS VISHNUdissolvedSCM MESNARD CHOPPIN DEMONGEOTdissolved

+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