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Sole trader dossier

CECILE MARTHE HORVILLEUR

FRANCE · SOLE TRADER · INCORPORATED 2007-05-02
KYBE ID: FR-498163930 · 498163930 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCECILE MARTHE HORVILLEUR

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Registration498163930

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Statusdissolved

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Incorporated2007-05-02

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Dissolved2008-06-25

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Registered address21 RUE DAVAL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACTEA MARKETINGdissolved ALAIN ALBERT MASSELUSdissolved ALESSANDRO CONWAYdissolved ANNE SOPHIE OUARGLIactive ARIETTAactive ASS COOPERATION DEVELOPPEMENT FEMMEactive ASS EUROPE.COMPETITION ECHEC HAUT NIVEAUactive AUX 2 ANGES LES GOURMANDISESdissolved BERNARD JOSEPH JEAN M FORTINdissolved CARLA REBOUDdissolved CELINE MULLIERdissolved CHAULAT CONSEILdissolved CLAUDE DEILHESdissolved CLAUDE LEDUCdissolved CLIGN ENSEIGNESdissolved DAVAL IMMOdissolved DIANE JEANNE FLORENCE MARIE BERTHIER DE GRANDRYactive DUGUE DAVALdissolved ERIC MARC JOUBERTactive FATdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-06-25Dissolved / struck off