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FINANCIERE CV

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: 9695001ND0A8W6ETFD28 · 878057272 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE CV
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878057272
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dissolved
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Professional LLC (SELARL)
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2019-10-11
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17 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX
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70.10Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERTRAND MAURICE MONSAINTactiveBRUNO GRANNETdissolvedCENTRE BORDELAIS DE CHIRURGIE MAXILLO-FACIALEdissolvedCHARLIE ALEXANDRE VERBRUGGENactiveCUMA FOR TRAV AGRICOLESdissolvedEL-HADI KHOUADERdissolvedFEDERATION GIRONDINE ASS DEFENSE FORETSdissolvedFORET BOIS PAPIER D'AQUITAINEactiveHENRY JEAN MATRAYdissolvedMATHIEU AMMAR KHODJAdissolvedMOHAMED EL-OKEILYdissolved[ND]active[ND]activeSELARL DE MEDECINS MONSAINT MASSEdissolvedSELARL DU DOCTEUR ROMAIN MASSEactiveSELARL FREDERIC BARERE SELARL DE MEDECIN SPECIALISTE EN CHIRURGIE MAXILLO-FACIALE ET STOMATOLOGIEdissolvedSELARL NEW CHARLIE VERBRUGGENactiveSICA S S OdissolvedVALOREF VALOR RESS FOREST AQUIdissolvedVINCENT FRANCOIS XAVIER MICHELETactive

+1 more

People with significant control

1 people
NameRoleFromSource
CHARLIE VERBRUGGENPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100