DOSSIERS / SELARL DOCTEUR RODRIGUES FAURE-GYNECOLOGIE-OBSTETRICIEN
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Company dossier

SELARL DOCTEUR RODRIGUES FAURE-GYNECOLOGIE-OBSTETRICIEN

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-851291260 · 851291260 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL DOCTEUR RODRIGUES FAURE-GYNECOLOGIE-OBSTETRICIEN
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851291260
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dissolved
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Professional LLC (SELARL)
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2019-06-03
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29 BD HENRI BARBUSSE, 93230 ROMAINVILLE
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86.22C
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Adel Ahmed OSMANdissolvedAlexandre TIA TIONG FATactiveAVNER HAIM OUAKIactiveBENYAMIN BENJAMIN LUZONdissolvedEL HASSANE BOUNOUdissolvedF.F.IactiveLA RUCHE PROBTPactiveMANSOUR CHOUANINEdissolvedMNSdissolvedMOHAMED ALI ROMDHANEdissolvedMOHAND AREZKI HALILactiveMYLENE MARCELLE CHAOUATdissolved[ND]active[ND]active[ND]active[ND]dissolvedRAYAN TRANSPORTactiveSCI DU 73-77 RUE DE PARIS A ROMAINVILLEdissolvedSEINCE NATHALIEdissolvedSELARL DOCTEUR DOMINE - GYNECOLOGIE - OBSTETRICIENdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ANABELA RODRIGUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ANABELA RODRIGUES (officer) matches PEP Anabela Rodrigues — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100