DOSSIERS / DENIS THUVENY
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Sole trader dossier

DENIS THUVENY

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411462856 · 411462856 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS THUVENY
fr_inpi
411462856
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
2000-12-31
fr_inpi
51 BD DU GENERAL LECLERC, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A.D.P. +activeAGENCE COM EUROPE PRODUITS INDUSTRIESdissolvedALBERT EYRAUDdissolvedALI LACHEHABactiveANNE-MARIE DELANSdissolvedARESCALactiveARIANE ASSISTANCEactiveAVENTURE INFORMATIQUEactiveBERNADETTE CANNEAUXdissolvedBERNARD VIGOURTdissolvedBIEU PHAM THIdissolvedCENTRE D'AFFAIRES EUROPEENdissolvedCHAMPAGNE DEVELOPPEMENT ET ENVIRONNEMENTactiveCHAMPNETactiveCHARLES MANAGEMENTactiveCLIP SERVICESactiveDIDIER LEKKIdissolvedDOM'INFORMATIQUEdissolvedE.P.S.activeEPSILON 4Ddissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off