DOSSIERS / HORIZON 2001
← SearchExport PDF
Company dossier

HORIZON 2001

FRANCE · COMPANY · INCORPORATED 1984-12-04
KYBE ID: FR-331311563 · 331311563 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HORIZON 2001
fr_insee
331311563
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-04
fr_insee
1995-06-07
fr_insee
59 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

3DPIdissolvedABDEL DJALIL ABIIDdissolvedABDELKADER BELALdissolvedABDELKADER BOUCHERIFIdissolvedABDELLATIF AICHIdissolvedABDEL NOR SALHIdissolvedACTI CONFORTdissolvedAGENC AMENAG BUREAUX COMMERCESdissolvedAGSCdissolvedAHSOactiveALAIN EVEILLARDactiveALEVactiveALIZAIDIactiveALIZEBdissolvedAMERICO FONTES LOPESactiveANDRE MOREREdissolvedANTONIO RIBEIROdissolvedARTUR LOPACKIdissolvedASSISTANCE MAITRISE TRAVAUXdissolvedASSIS TOUS CORPS ETAT EMBAL MODER BAYONNdissolved

+183 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off