DOSSIERS / CABINET DENTAIRE TRAN MAI LAN
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CABINET DENTAIRE TRAN MAI LAN

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840827927 · 840827927 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DENTAIRE TRAN MAI LAN
fr_insee
840827927
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-07-03
fr_insee
46 RUE DU MARECHAL JOFFRE, 77470 TRILPORT
fr_insee
86.23Z
fr_insee
1
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDREA CRINQUANDactiveBRIGITTE MADELEINE DIOTdissolvedCABINET DENTAIRE BERTON VALERIEdissolvedCABINET DENTAIRE EVE PHILIPPEdissolvedCABINET DENTAIRE VIDAL ERICdissolvedCHRISTINE PREVOSTactiveDOMINIQUE OUDARTdissolvedERIC NOEL NIELSENactiveJACQUES OUDARTdissolvedJULIE SARTORIactiveMAI LAN TRANactiveMARTINE LUBACHdissolvedMIREILLE ANNE MANIFACIERactiveNADIR MATIdissolved[ND]activeNICOLAS BELLUTactivePASCALE BENHAYONactivePASCALE HENNEQUINdissolvedPATRICIA CHOLETdissolvedPESCULANEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MAI-LAN TRANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100