DOSSIERS / DOMINIQUE PATRICK DHENNIN
← SearchExport PDF
Sole trader dossier

DOMINIQUE PATRICK DHENNIN

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-330773805 · 330773805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE PATRICK DHENNIN
fr_inpi
330773805
fr_inpi
dissolved
fr_inpi
1984-07-01
fr_inpi
1996-06-21
fr_inpi
29 RUE ASSALIT, 06000 NICE
fr_inpi

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 WAGNERdissolvedDALLASactiveDHENNIN ET CUADROactiveFRANCIS 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

Insolvency timeline

1 events
Dissolved / struck off