DOSSIERS / STEPHANE DENY
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Sole trader dossier

STEPHANE DENY

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814188256 · 814188256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STEPHANE DENY
fr_inpi
814188256
fr_inpi
dissolved
fr_inpi
2015-11-01
fr_inpi
2017-04-06
fr_inpi
46 RUE DE BELLEVILLE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AN DINGactiveASSOCIATION INTERNATIONALE DE LA GASTRONOMIE CHINOISEactiveASSOCIATION THALIA THEATREactiveAURORE JEANNE REINE KAEPPELINactiveDANIEL STIEVENARTdissolvedDAPHNE CHEVALLEREAUactiveEGLISE CHINOISE RENOUVEAU CHRETIEN PARISactiveJANE ALYS MARIE LEBLONDactiveKOUDETA FILMSactiveLoup Siméon Melen OYARZUNactiveLUNE DE MIELdissolvedMATTHIEU COSSE ATELIERactive[ND]dissolved[ND]active[ND]active[ND]activePHILIPPA CLARISSE GLORIANdissolvedREMI BANNAactiveSCI CGRdissolvedSCI DEYIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off