DOSSIERS / DENTAL OFFICE
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DENTAL OFFICE

FRANCE · COMPANY · INCORPORATED 2010-10-19
KYBE ID: FR-527717664 · 527717664 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENTAL OFFICE
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527717664
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dissolved
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Civil company
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2010-10-19
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24 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ALAIN NAKACHEdissolvedAlizée ReyardactiveALSACE LORRAINE IMMOBILIERdissolvedANNE SASSUSdissolvedANTOINE SERGE MALBEC DIT DE BREUILactiveA.P.S. CONSEILSdissolvedAriane Lou OrignacactiveASPE CONSEIL TRANSACTIONS EXPERTISESdissolvedASSOCIATION INTER ACCUEILdissolvedBARA-BENOIST PROMOTIONdissolvedBDAactiveBELZAdissolvedBUREAU REG LOCATAIRES PROPRIETAIRESdissolvedCABINET PYREN RECOUVR ASSISTANdissolvedCECILE METENIERactiveCHAMBRE SYND TABAC TOULOUSE HTE GARONNEactiveCHRISTOPHE FAUREactiveCLAIRE DUJARDINactiveCLEMENCE DURANDactiveCORALIE MARJORIE PASCALE MARTINEZactive

+75 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE EL BAZDirigeant—France registry
LESLIE EL BAZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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