DOSSIERS / CENTRE DE TRAUMATOLOGIE ET D'ORTHOPEDIE DE BORDEAUX
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Company dossier

CENTRE DE TRAUMATOLOGIE ET D'ORTHOPEDIE DE BORDEAUX

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818794695 · 818794695 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CENTRE DE TRAUMATOLOGIE ET D'ORTHOPEDIE DE BORDEAUX
fr_insee
818794695
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-03-02
fr_insee
2023-06-29
fr_insee
15 RUE CLAUDE BOUCHER, 15-35, 33300 BORDEAUX
fr_insee
66.19A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL MARTINAdministrateur—France registry
HENRI JOANNYDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501318. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off