DOSSIERS / SOCIETE CIVILE DE MOYENS DES DOCTEURS JUNILLON YVES VIEL JEAN-CLAUDE
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Company dossier

SOCIETE CIVILE DE MOYENS DES DOCTEURS JUNILLON YVES VIEL JEAN-CLAUDE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-309663540 · 309663540 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS DES DOCTEURS JUNILLON YVES VIEL JEAN-CLAUDE
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309663540
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dissolved
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Civil company
fr_insee
2002-10-28
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2020-03-10
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44 AV DE PALAVAS, 34070 MONTPELLIER
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82.19Z
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€18,294
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE DANIEL VIELAdministrateur—France registry
YVES LOUIS LUCIEN JUNILLONAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE DANIEL VIEL (officer) matches PEP Jean-Claude Daniel — Q66501370. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE DANIEL VIEL (officer) matches PEP Jean-Claude Daniel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off