DOSSIERS / FRANCK KEVIN LEONARD KEVIN LEONARD FRANCK TONDUANGU
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Sole trader dossier

FRANCK KEVIN LEONARD KEVIN LEONARD FRANCK TONDUANGU

FRANCE · SOLE TRADER · INCORPORATED 2020-06-08
KYBE ID: FR-884124686 · 884124686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCK KEVIN LEONARD KEVIN LEONARD FRANCK TONDUANGU
fr_inpi
884124686
fr_inpi
dissolved
fr_inpi
2020-06-08
fr_inpi
24 RUE LAZARE CARNOT, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
3D DENTAL IMPRESSIONdissolvedBRUNO MARZINdissolvedC2S DENTAL FORMATIONactiveC2S E-LEARNINGactiveCABINET DENTAIRE C2S3activeCABINET DENTAIRE C2S4activeCABINET DENTAIRE CARNOTdissolvedDENTAL ANGELactiveEQUIPE SANTEdissolvedEQUIPE SANTE 2dissolvedEQUIPE SANTE 3dissolvedEQUIPE SANTE 4dissolvedFLORENT LOUIS THIBAUT LAROCHEactiveGUY ROBERT PENNNAMENdissolvedHOLDING C2S2activeHOLDING C2S3 SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIENS-DENTISTESactiveHOLDING C2S FORMATIONdissolvedHOLDING C2S SPFPLactiveHOLDING DENTAL NUMERIQUE 2activeHOLDING DENTAL NUMERIQUE SCdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100