DOSSIERS / DASHINA TEX
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Company dossier

DASHINA TEX

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894291368 · 894291368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DASHINA TEX
fr_insee
894291368
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dissolved
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Limited liability company (SARL)
fr_insee
2021-02-19
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246 RUE ANATOLE FRANCE, 93700 DRANCY
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47.71Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELHAFID BELKEDAHdissolvedA B SUVAI ARUVIdissolvedASSOCIATION FRANCO-CONGOLAISEactiveCAPELactiveCHEDLI FOURATIdissolvedCLAUDE FERNAND GASTON DELORMEdissolvedCOOPERATION FRANCAISE MUSULMANEdissolvedFERIELdissolvedHAOUES BENZIDdissolvedHENRI HUERTAdissolvedHICHEM BENHADIDdissolvedJULIETTE PILIGNALdissolvedKALANdissolvedKARIM COIFFUREdissolvedMICHELLE MARTINdissolvedMICHELLE MOUTIERdissolvedNARASdissolvedNILGUN PALACIOGLUdissolvedOUMELKHIR ASSELdissolvedPATRICK BEILLARDdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SIVAKUMAR SINNAIANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100