DOSSIERS / CABINET DU DR TAMBA TAMBA
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CABINET DU DR TAMBA TAMBA

FRANCE · COMPANY · INCORPORATED 2024-06-25
KYBE ID: FR-930277140 · 930277140 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET DU DR TAMBA TAMBA
fr_insee
930277140
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active
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Professional LLC (SELARL)
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2024-06-25
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45 AV de la Vesle, 51460 Courtisols
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86.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BRIGITTE MICHELE YVETTE DERIEUXdissolvedBRUNO HERMANTactiveCLAIRE 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 COURTISOLSactiveVICTOR TAMBA-TAMBAdissolved

People with significant control

1 people
NameRoleFromSource
Victor TAMBA TAMBAPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Victor TAMBA TAMBA (officer) 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 0?

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