DOSSIERS / CABINET DU DOCTEUR CARBALLO
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Company dossier

CABINET DU DOCTEUR CARBALLO

FRANCE · COMPANY · INCORPORATED 2009-02-16
KYBE ID: FR-510541667 · 510541667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET DU DOCTEUR CARBALLO
fr_insee
510541667
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2009-02-16
fr_insee
5 PL JEAN JAURES, 33700 MERIGNAC
fr_insee
86.23Z
fr_insee
1
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATELIER RECHERCHE INFORMATIQUEdissolvedclementine jennifer BalloyactiveDENTAIRE DE CAPEYRONdissolvedDOCTEUR GREMONT VERDIER PERRINEactiveJEAN LOUIS DESSALLEdissolvedMARIA ZABALLOS ALONSOdissolvedMATHILDA MARIE HELOUdissolvedMICHEL GUY CLEDESdissolvedMICHEL NICOLAS TSOUTSISdissolvedMirentxu CARRICABURUactive[ND]dissolvedPERRINE JULIE GREMONTactiveRAPHAEL CLEDESdissolvedSCI CLINIQUE DENTAIRE DE CAPEYRONdissolvedSCI DESDAMdissolvedSébastien Daniel Marie MAYSONNAVEactiveSELARL DOCTEUR CLEDESactiveSELARL DU DOCTEUR CARRICABURUdissolvedSPFPL ELIBMA DENTALdissolvedTHOMAS CARBALLOactive

+1 more

People with significant control

1 people
NameRoleFromSource
THOMAS CARBALLOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100