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DP TROYES

FRANCE · COMPANY · INCORPORATED 2012-10-10
KYBE ID: FR-788644565 · 788644565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DP TROYES
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788644565
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dissolved
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Limited liability company (SARL)
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2012-10-10
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2 B CAR DU VOULDY, 10000 TROYES
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68.20B
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0
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€15,000
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Connections

9 links
Shared operator — likely the same administrator
DANIELLE PERRAULTShared registered address · 4 share thisSABYANJESShared registered address · 4 share thisDP MSAShared registered address · 4 share thisDP SAINTE SAVINEShared officer / director · 7 share thisSABYANShared officer / director · 7 share thisDP BAR LE DUCShared officer / director · 7 share thisSABYANJESShared officer / director · 7 share thisDP SAINT DIZIERShared officer / director · 7 share thisDP CHALONSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMED BENSERIRDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100