DOSSIERS / DENIS ALAIN STEVENIN
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Sole trader dossier

DENIS ALAIN STEVENIN

FRANCE · SOLE TRADER · INCORPORATED 1994-07-02
KYBE ID: FR-395377658 · 395377658 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ALAIN STEVENIN
fr_inpi
395377658
fr_inpi
dissolved
fr_inpi
1994-07-02
fr_inpi
1999-05-15
fr_inpi
92 RUE PONSARDIN, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDERRAHMANE BEYdissolvedANIM'ZENactiveASSOCIATION PAIN DE VIEactiveATELIER SIMON TV-VIDEOdissolvedATOMIC EDITIONactiveB 2activeBERNARD POTRONdissolvedBIO DEVELOPPEMENTdissolvedCABINET LABASSEactiveCAMILLE DECARPENTRIESactiveC.D.C.M. (CALCULS ET DESSINS EN CONSTRUCTION METALLIQUE)dissolvedCENTRAL'NATactiveCENTRE REMOIS DE LA GESTION DU STRESS ET DE LA SOPHROLOGIEdissolvedCHEQUES ASSISTANCE SAactiveCOME AGENCY ASSactiveCONSEILS-FINANCES-PROTECTION PATRIMOINEdissolvedDEVALOIX SERVICESdissolvedEGLISE EVANGELIQUE BAPTISTE DE REIMSactiveE.P.S.CdissolvedERIC HAGNUSdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off