DOSSIERS / SELARL DU DOCTEUR BERNARD TANGUY
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Company dossier

SELARL DU DOCTEUR BERNARD TANGUY

FRANCE · COMPANY · INCORPORATED 2013-05-06
KYBE ID: FR-792622276 · 792622276 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SELARL DU DOCTEUR BERNARD TANGUY
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792622276
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dissolved
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Professional LLC (SELARL)
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2013-05-06
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2020-11-18
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8 ALL DES TURQUOISES, BELLEPIERRE, 97400 SAINT-DENIS
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86.21Z
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€1,000
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
BERNARD TANGUYAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD TANGUY (officer) matches PEP Bernard Tanguy — Q66501306. 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