DOSSIERS / DBA
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Company dossier

DBA

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817973589 · 817973589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DBA
fr_insee
817973589
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-25
fr_insee
AV DE SARLAT, 46200 SOUILLAC
fr_insee
45.20A
fr_insee
1
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS SYND AUTORISEE RIVERAINS DU BIARDdissolvedBENABENdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE CONTROLE TECHNIQUE AUTO SOUILLACdissolvedCLAUDE MICHELLE BOUDYactiveHELLOPIZZAdissolvedJACQUES MALBETHdissolvedJEAN DELBRUdissolvedJEAN JACQUES MAYSSONNIERdissolvedJEANNE PLANTADEdissolvedLOTIMdissolvedPIERRE VALLEEdissolvedSARL TRUFFES ET GASTRONOMIEdissolvedSCI DES EMBAYSSESdissolvedSCI SOUILLAC TROCdissolvedSEDELdissolvedSYNDICAT MIXTE AMENAG AIRE CRESSENSACdissolvedSYND INTERCOM ELECTRIFICATION NORD LOTdissolvedVAL-CAUSSE DISTRIBUTIONactive

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BENABENPrésident—France registry
DOMINIQUE MICHEL ALBERT BENABENPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100