DOSSIERS / CABINET DENTAIRE MAIRA TRUDELLE
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CABINET DENTAIRE MAIRA TRUDELLE

FRANCE · COMPANY · INCORPORATED 2023-11-17
KYBE ID: FR-980304554 · 980304554 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET DENTAIRE MAIRA TRUDELLE
fr_insee
980304554
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-11-17
fr_insee
13 RUE de la Poste, 74000 Annecy
fr_insee
86.23Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCES CENTRALISEESdissolvedALAIN RIGOUREAUactiveALICE VVE PETITdissolvedANA MARIA DE LIMAactiveANNE-CHRISTINE BALULAdissolvedANNE CLAIRE SYLVIE COULONdissolvedANNE-LAURE BORREDAactiveANNE SANZARIdissolvedAUDIS COMMERCIQUEdissolvedAUX MILLE FLEURSdissolvedBIAGINI STEIANOactiveBIDOZ EVELYNE FOURNIERactiveBRIGITTE DATINdissolvedCABINET DENTAIRE LAURANNE GIROFLIERdissolvedCASTRANdissolvedCEL HOLDINGactiveCHARLY-BOUTIQUE 2dissolvedCHATEAUVIEUX PATRIMOINEdissolvedCLEMENT CHERREYdissolvedCLOVIS POULIN--PONNELLE-DANJEANdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
Maira Alejandra CUEVA ZEGARRAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100