DOSSIERS / DENISE STEPHAN
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Sole trader dossier

DENISE STEPHAN

FRANCE · SOLE TRADER
KYBE ID: FR-661092221 · 661092221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE STEPHAN
fr_inpi
661092221
fr_inpi
dissolved
fr_inpi
1985-02-15
fr_inpi
41 RUE GABRIELLE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALIX DUPONTactiveAURELIA GOURBINactiveAZ SERVICES PLOMBIERdissolvedBASSIMA SAIDIdissolvedBERTRAND GONZALEZ-FRUCTUOSOdissolvedCLAUDE EMMA AUGUSTE GUIZONNEdissolvedCONSEILS PARIS ESTdissolvedDan BoutboulactiveDARIKA HATFONGdissolvedEDMOND WOIVREdissolvedELISA LUCIE NOELdissolvedEMILIE DONARDdissolvedHUGUETdissolvedINDIVISION VOIDEY MERMETactiveJEAN-PIERRE HUGUETdissolvedMaiwenn QUINQUISactiveMARIE ELISABETH MARCELLE DARCYdissolved[ND]activeNOYAactiveOlivier Fabrice CHARPENTIERactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off