DOSSIERS / CABINET DENTAIRE DU DOCTEUR ZINETTI
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Company dossier

CABINET DENTAIRE DU DOCTEUR ZINETTI

FRANCE · COMPANY · INCORPORATED 1987-03-26
KYBE ID: FR-340491109 · 340491109 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CABINET DENTAIRE DU DOCTEUR ZINETTI
fr_insee
340491109
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-03-26
fr_insee
2018-06-30
fr_insee
CENTRE CIAL DES GRANDES TERRES, 78160 MARLY-LE-ROI
fr_insee
82.19Z
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE BETLAMINIdissolvedANDRE GANTHEILdissolvedAPG DIFFUSIONdissolvedASS CTRE COMMER GRDES TERRESactiveASSOCIATION DES COMMERCANTSactiveBERNARD RENE LOUIS TALLENDIERactiveBOULANGER MARLY GRANDES TERRESdissolvedBRUNO PIERRE DALODIERactiveCABINET BORDERIE SARLdissolvedCAROLINE SOLEYNE GERALDINE COURTINactiveCHRITIE BOUSQUETdissolvedCOLETTE STRAGIOTTIdissolvedCOMPAGNIE FRANCAISE LOCATION TRANSPORTdissolvedCONSTANTIN MISSIRLIUdissolvedCYRIL BOUELLEdissolvedDAVID BENESSIANOdissolvedDAVID BENESSIANOdissolvedDOMINOTERIE DE MARLYdissolvedDROGUERIE DES GRANDES TERRESdissolvedDUPRAT MARLY CONDUITEdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
DAVID BENESSIANOPrésident—France registry
MARC ZINETTIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off