DOSSIERS / CABINET DENTAIRE TOEV MONICA
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Company dossier

CABINET DENTAIRE TOEV MONICA

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-984441832 · 984441832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET DENTAIRE TOEV MONICA
fr_insee
984441832
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2024-02-16
fr_insee
95 BD Carnot, 06400 Cannes
fr_insee
86.23Z
fr_insee
€218,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAN GERALD HARRISdissolvedANDRE IGNACE SIGRISTdissolvedAURELIA GRAZIANOdissolvedAVDORELdissolvedBENOIT MARCHEactiveCADECOLLdissolvedCARMEN VIORICA ANTONIUactiveCG INVESTactiveCYRILLE GOBERTdissolvedEUGENIE LORENIANdissolvedFRANCINE MARTINEZdissolvedFRANCOIS ALMANDOZdissolvedGUY MARIO ANTOINETTE CLEMENTdissolvedJESSICA MORNETdissolvedLA FENETRE CANNOISEdissolvedLOUIS BRIQUELdissolvedLUCIENNE BOURLONactiveMARELLEdissolvedMONICA AVARVAREIdissolvedNOEL LUCIEN MARCEL IMBERT-BOUCHARDdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MONICA AVARVAREIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100