DOSSIERS / CAB MEDICAL AMBROISE THOMAS
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Company dossier

CAB MEDICAL AMBROISE THOMAS

FRANCE · COMPANY · INCORPORATED 1985-01-28
KYBE ID: FR-331500967 · 331500967 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAB MEDICAL AMBROISE THOMAS
fr_insee
331500967
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1985-01-28
fr_insee
2018-12-11
fr_insee
1 RUE AMBROISE THOMAS, 75009 PARIS 9
fr_insee
86.21Z
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

A2CdissolvedACCROCHE GRAPHICdissolvedA.C.T.E.dissolvedA.D.K.activeAIKOactiveAKTASactiveALIMENTATION TODOdissolvedAMENAGEMENT RENOVATION DECORATIONdissolvedASSISTANCE CONTROLE GARDIENNAGEactiveASSISTANCE COURSES MESSAGERIES EXPRESSactiveATELIER REALISATION D'ETUDES ECONOMIQUESactiveBATI PRIMA 75dissolvedBESKARDESactiveBUL GARICUSactiveBULGARICUSdissolvedCAP DIFFUSIONdissolvedCARDOTELactiveCASSIOPEEdissolvedCATHERINE DETENTEdissolvedCBTPactive

+128 more

People with significant control

6 people
NameRoleFromSource
DANIELLE VALERIE SmadjaDirigeant—France registry
ISABELLE CLAIRE LUCIE GoudalDirigeant—France registry
JEAN-CHARLES TheresyDirigeant—France registry
MIREILLE JACQUELINE JumasDirigeant—France registry
NESANEL SAMUEL DermanDirigeant—France registry
STEPHANE MAURICE RajchlesDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off