DOSSIERS / DOCTEUR MARIA BANEA
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Company dossier

DOCTEUR MARIA BANEA

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905025151 · 905025151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOCTEUR MARIA BANEA
fr_insee
905025151
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-11-09
fr_insee
10 PL DU CAPITAINE DREYFUS, 68000 COLMAR
fr_insee
86.22C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALVIAdissolvedBUREAUX DE LA SEMMactiveCABINET DE DERMATOLOGIE DREYFUS 10dissolvedCRUPI ARCHITECTESdissolvedCRUPI ARCHITECTESdissolvedDADEdissolvedDREYFUS 10dissolvedERIC ARNAUDdissolvedFINANCIERE COURTOISdissolvedFRANCOISE NEMETHactiveG2B2 SARLdissolvedKREBSWEG AMENAGEMENTdissolvedKREUZLEINdissolvedLASER DERMATOLOGIQUE DREYFUSactiveLE JARDIN DES AROMESdissolvedLES MURIERSdissolvedROTH-MALLdissolvedSARL LOTIAdissolvedSARL SOVEMAdissolvedSCI AUGUSTINS 14dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MARIA SIMONA DEBORA MARDALEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100