DOSSIERS / CABINET MEDICAL DU PONT NEUF
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Company dossier

CABINET MEDICAL DU PONT NEUF

FRANCE · COMPANY · INCORPORATED 2004-11-23
KYBE ID: FR-479603177 · 479603177 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET MEDICAL DU PONT NEUF
fr_insee
479603177
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-11-23
fr_insee
14 AV FELIX FAURE, 06000 NICE
fr_insee
82.19Z
fr_insee
1
fr_insee
€17,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADSOLUEdissolvedANZHELIKA EVGENIEVNA SIGBATULINAactiveART ET GASTRONOMIEdissolvedAUDITION HARMONYdissolvedCAROLE PICCOdissolvedCENTRAL DEBATactiveCHANTAL REINE MARIE GIROUdissolvedC.V.T.PdissolvedDATAG JAIPURdissolvedELICS SERVICES 06000dissolvedELYSEE CAVIAR NICEdissolvedERIC STARCZALAdissolvedESPACE BEAUTE SANTEdissolvedETANCHEITE COTE D AZURdissolvedEUROGEST MULTISERVICESdissolvedEVELYNE JOSIANE AUGUSTINE POIVEYdissolvedF BRUNIERdissolvedFERNANDESdissolvedFIDUCIAIRE D AUDIT REVISION CONSEILdissolvedFlorence Géraldine Rose BOCCAactive

+59 more

People with significant control

2 people
NameRoleFromSource
BAYA ZIDIPrésident—France registry
JOELLE MARTINAUXPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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