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Company dossier

DENTAL H

FRANCE · COMPANY · INCORPORATED 2011-06-06
KYBE ID: FR-532538543 · 532538543 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDENTAL H

fr_insee

Registration532538543

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-06-06

fr_insee

Registered address20 RUE VICTOR TILMANT, 59000 LILLE

fr_insee

Industry32.50A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3VPdissolved ACTUALSANTEdissolved ADN GESTION PRIVEEdissolved ELITE FRENCH EXPORTdissolved EUROPEAN WOODdissolved GD PROJETSdissolved KARA VIAGERdissolved KAZOZEdissolved L & L CONSULTINGdissolved LOGERYSdissolved MUSTAPHA EL HAMDANIdissolved [ND]active [ND]dissolved OZE-IMMOactive PASSAGE CLEANdissolved PC SECUTIRYdissolved TILMANT PATRIMOINEdissolved VIAGER SOLUTIONS 7dissolved VIAGETIC CAPITAL 1dissolved VIAGETIC CAPITAL 2dissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
OMAR AISSAOUI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

2 events

2013-01-09Dépôt de l'état des créances

2013-06-05Jugement de clôture pour insuffisance d'actif