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DENTNED

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882350747 · 882350747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENTNED
fr_insee
882350747
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2020-03-11
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37 AV DE QUAKENBRUCK, 61000 ALENCON
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86.23Z
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3
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANA MADELINactiveASJEdissolvedBASSEL ALDAYAAactiveBENKHELIL FERIELactiveBRUNO BERNARD BROCHARDactiveCEPOKdissolvedCLAUDE RENE PHILIPPE LOUCHEdissolvedCOSTEL BURUIANAactiveDOMITILLE MARIE-THERESE IMBERT DE BALORREdissolvedFRANK LASKOWSKIdissolvedFREDERIC LECOURactiveGhislain Donald MALEBAactiveHARALAMBIE PUIU TONEAdissolvedJEAN JACQUES CORMAILLE DE VALBRAYdissolvedJOEL JEAN PAUL SOUCHARDdissolvedLUCIAN NEDELEAdissolvedLYDIA HADJ-RABAHdissolvedMAITRE EVELYNE DUCHESNEdissolvedMAITRES AUDE LABEY BOSQUET STEPHANIE LELONG GUILLAUME BOSQUETdissolvedMARIANNE PAMISEUXactive

+24 more

People with significant control

1 people
NameRoleFromSource
LUCIAN NEDELEAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100