DOSSIERS / MEDECINS STOMATOLOG ST ELOI
← SearchExport PDF
Company dossier

MEDECINS STOMATOLOG ST ELOI

FRANCE · COMPANY · INCORPORATED 1980-04-04
KYBE ID: FR-318395449 · 318395449 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MEDECINS STOMATOLOG ST ELOI
fr_insee
318395449
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-04-04
fr_insee
1900-01-01
fr_insee
96 RUE DU GENERAL GIRAUD, 76000 ROUEN
fr_insee
84.10
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE LAMYPrésident—France registry
PHILIPPE MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. 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