DOSSIERS / DENIS REYNIERS
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Sole trader dossier

DENIS REYNIERS

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-423233543 · 423233543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS REYNIERS
fr_inpi
423233543
fr_inpi
dissolved
fr_inpi
1998-10-01
fr_inpi
2000-12-04
fr_inpi
5 RUE LAURENT LAVOISIER, 59370 MONS-EN-BAROEUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADIRactiveAHONDJO ALICE AKOUANDIdissolvedALBERT LOGIERdissolvedANDRE CHOUNAVELLEdissolvedBATRENOVdissolvedDIFFUSION REGIONALE DES PRODUITS BELGESdissolvedELITE RESEAUdissolvedGEOFFREY DELRUEdissolvedIMMOVADdissolvedISABELLE MYRIAM BASTINdissolvedJANINE ZILNYKdissolvedLGSECURITEactiveLGSLUGGAGEdissolvedLIONEL SERVICESdissolvedLOUIS FERNAND HENRI BRETONdissolved[ND]dissolvedOFF PROVIDENCEactivePACO CONSTRUCTIONSdissolvedPAMAK DISTRIBUTION LOGISTIQUEactiveRABAH AZOUGdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off