DOSSIERS / F HORVAIS
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Sole trader dossier

F HORVAIS

FRANCE · SOLE TRADER · INCORPORATED 1984-06-07
KYBE ID: FR-330312224 · 330312224 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
F HORVAIS
fr_inpi
330312224
fr_inpi
dissolved
fr_inpi
1984-06-07
fr_inpi
1985-06-01
fr_inpi
8 AV DU REVEREND PERE UMBRICHT, 35400 SAINT-MALO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD GALLAISdissolvedCLAUDE FERNAND GEORGES CHAIXdissolvedDANIEL HENNEQUINdissolvedDANIELLE JEANNE GEFFROYdissolvedGERALDINE VALLEEdissolvedJOELLE LECORVAISIERdissolvedKARATdissolvedLES BUVEURS DE LUNEdissolvedLE WINNERdissolvedMYRIAM CATHERINE MORINdissolved[ND]active[ND]dissolvedNELLY IRENE DE ANGELIdissolvedNOELLE PENGUENdissolvedOUESTCAD IMMOdissolvedREFERENCE INFO LOISIRSdissolvedSARL OUESTCADdissolvedSARL OUEST RENOVATIONdissolvedSARL WARIN DUTERTREdissolvedTHIERRY PIERRE COHUETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off