DOSSIERS / DENTAL PETE DIERI
← SearchExport PDF
Non-profit dossier

DENTAL PETE DIERI

FRANCE · NON-PROFIT · INCORPORATED 2010-06-14
KYBE ID: FR-528794365 · 528794365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENTAL PETE DIERI
fr_insee
528794365
fr_insee
active
fr_insee
Registered association
fr_insee
2010-06-14
fr_insee
158 RUE DE VERDUN, 92800 PUTEAUX
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACAL FINANCESdissolvedAdrien DiartactiveAHCENE BELMILOUDactiveAHMED GHEHMANEdissolvedAOUBIB GUEHMANE IAZZAactiveBENJAMIN THIMOTHEE ANDREdissolvedCOPR 158 RUE DE VERDUN 92800 PUTEAUXactiveDEREEPER / BAUDOUYactiveEHOPdissolvedFORKANEdissolvedGHEHMANE AHMED GHEHMANE ABDELLactiveGISELE BAILLETdissolvedGOSAPdissolvedGRAND GARAGE MODERNEdissolvedIA CONSULTINGactiveLUIS FILIPE GUERREIROdissolvedMarina SamardzicactiveMARVIN ELBERSdissolvedMZ CONSULTINGactive[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100