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Sole trader dossier

DENYS MASQUELIER

FRANCE · SOLE TRADER · INCORPORATED 1998-01-28
KYBE ID: FR-419649694 · 419649694 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENYS MASQUELIER

fr_inpi

Registration419649694

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-01-28

fr_inpi

Dissolved2002-03-29

fr_inpi

Registered address35 CRS J B LANGLET, 51100 REIMS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2PGdissolved ACTUALITESdissolved BLOT FRANCLINdissolved CAROLINE SUBSTELNYactive CHAMPAGNE MONCEAU & JAMOTactive C I P C CHAMPAGNE CENTRE IMMOBILIERdissolved COMPTOIR COMMERCIAL DE MEUBLES EN GROSactive CONCEPTION REALISATION DIFFUSIONdissolved DANIEL PIERRE MARCEL PANIZdissolved DELPHINE CROISLEBOISdissolved DIFFUSION JACQUES BERSEZactive DISTRIBUTION SOLUTIONS EMBARQUEESdissolved ENTREPRENDRE ET FINANCEactive ESTHETIQUE GILLARDdissolved EURO M Gdissolved EUROP SERVICESactive FABRICE MALLETdissolved GUY PAUL THIRIETdissolved INVEST SECURITE PRIVEEdissolved I. VANA DIFFUSIONdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-03-29Dissolved / struck off