DOSSIERS / CABINET RADIOLOGIQUE DE MONTIGNY
← SearchExport PDF
Company dossier

CABINET RADIOLOGIQUE DE MONTIGNY

FRANCE · COMPANY · INCORPORATED 2002-06-21
KYBE ID: FR-442503520 · 442503520 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET RADIOLOGIQUE DE MONTIGNY
fr_insee
442503520
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-06-21
fr_insee
2015-06-22
fr_insee
5 RUE MEURISSE, 57950 MONTIGNY-LES-METZ
fr_insee
82.19Z
fr_insee
€10,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALIREZA PAYAFARPrésident—France registry
ISABELLE THOUVENOTPrésident—France registry
PIERRE BERTAUXPrésident—France registry
SANDRINE IOCHUMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PIERRE BERTAUX (officer) matches PEP Pierre Bertaux — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off