DOSSIERS / DHENNIN ET CUADRO
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Company dossier

DHENNIN ET CUADRO

FRANCE · COMPANY · INCORPORATED 1984-06-01
KYBE ID: FR-330158494 · 330158494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DHENNIN ET CUADRO
fr_insee
330158494
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1984-06-01
fr_insee
29 RUE ASSALIT, 06000 NICE
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AHMED-HAMED DAHMANEdissolvedANNA KHIKHINAactiveBRIGITTE BOURNEdissolvedCHRISSANTHI MAVROMATISdissolvedCHRISTIANE JOSEPHINE WAGNERdissolvedDALLASactiveDOMINIQUE PATRICK DHENNINdissolvedFRANCIS JEAN GEORGES LAMBELINdissolvedGUYEN LE THIdissolvedHELENEdissolvedHOLDING AQEELdissolvedHUI HUANGdissolvedINFORMATIQUE & PHONEdissolvedISABELLE CUADROdissolvedKUMARAVELU JEYARAJAHdissolvedLES REMPARTSdissolvedLUCAS ROLLANDdissolvedMADE IN STREETdissolvedMICHEL FRANCOIS MARCEL POTTIERdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100