DOSSIERS / CHRISTINE AMELIE HORVAIS
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Sole trader dossier

CHRISTINE AMELIE HORVAIS

FRANCE · SOLE TRADER · INCORPORATED 1989-04-06
KYBE ID: FR-350305736 · 350305736 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE AMELIE HORVAIS
fr_inpi
350305736
fr_inpi
dissolved
fr_inpi
1989-04-06
fr_inpi
1989-07-30
fr_inpi
240 RUE DE CUMENE, 54230 NEUVES-MAISONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AGENCE DE DEVELOPPEMENT TERRES DE LORRAINEactiveALAIN EVRARDdissolvedARIANE PUBLICITEdissolvedASS AIDE AUX PERSON VOIE REINSERTIONactiveASS AUDIT FORMATION CONSEILactiveASSIST ETUD CONCEPT INDUST INFORMATISEESdissolvedASSOCIATION CONSOMMATION LOGEMENT ET CADRE DE VIE DE NEUVES-MAISONS ET ENVIRONSactiveAZUR MARSAL AMBULANCESdissolvedBATIMENT GENERAL SURELEVATION DE COMBLESdissolvedB.R.T. ENERGIEdissolvedCELIAdissolvedCENTRE ARIANEdissolvedCHRISTIANE JACQUETdissolvedCHRISTIAN LUCIEN DEBARDdissolvedCLAUDINE PAIGNOTdissolvedCOMPOSITE INDUSTRIEdissolvedCONNECTIELdissolvedCOORDINATION RURALE UNION REGIONALE GRAND ESTactiveDP COMMUNICATIONdissolvedEDITIONS STANILASdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off