DOSSIERS / VICTOR TAMBA-TAMBA
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Sole trader dossier

VICTOR TAMBA-TAMBA

FRANCE · SOLE TRADER · INCORPORATED 2007-09-04
KYBE ID: FR-501112494 · 501112494 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VICTOR TAMBA-TAMBA
fr_inpi
501112494
fr_inpi
dissolved
fr_inpi
2007-09-04
fr_inpi
2024-06-17
fr_inpi
45 AV DE LA VESLE, 51460 COURTISOLS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BRIGITTE MICHELE YVETTE DERIEUXdissolvedBRUNO HERMANTactiveCABINET DU DR TAMBA TAMBAactiveCLAIRE LEDUCQactiveCOLIN ALAIN JEAN JIROU NAJOUactiveCORALIE JEANNE LEMOINEactiveCORINNE NATHALIE MULLERactiveDE LA VESLEdissolvedFANNY PETITactiveGERARD ARMAND GOOSSENSdissolvedISABELLE MARIE FRANCOISE VALLERYactiveMARYVONNE GENEVIEVE GOBILLARDdissolvedMEDICALE LES CHARMILLESdissolvedMICKAEL MACQUARTactive[ND]activeSCI MEDICALE DE LA VESLEdissolvedSCM DES CABINETS DENTAIRES DE LA VESLEdissolvedSOCIETE CIVILE DE MOYENS INFIRMIERES COURTISOLSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

VICTOR TAMBA-TAMBA (principal) matches PEP Victor Tamba-Tamba — Member of the National Assembly of the Republic of the Congo, Republic of the Congo. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire