DOSSIERS / CABINET D'ORTHOPHONIE MARCEAU
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Company dossier

CABINET D'ORTHOPHONIE MARCEAU

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-513173708 · 513173708 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET D'ORTHOPHONIE MARCEAU
fr_insee
513173708
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dissolved
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Civil company
fr_insee
2009-06-18
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2019-03-20
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61 RUE MARCEAU, 93100 MONTREUIL
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66.19A
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€140
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE LISE GUILLETAdministrateur—France registry
MICHELE COLINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MICHELE COLIN (officer) matches PEP Michèle Colin — Q66499924. 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