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Sole trader dossier

FREDERIC MICHEL MARC HORSLAVILLE

FRANCE · SOLE TRADER · INCORPORATED 2010-04-24
KYBE ID: FR-522089770 · 522089770 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC MICHEL MARC HORSLAVILLE

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Registration522089770

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Statusdissolved

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Incorporated2010-04-24

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Dissolved2010-12-31

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Registered addressLE BOURG, 16270 NIEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE GENSACdissolved ASSOCIATION NATIONALE DES COMBATTANTS REPUBLICAINS SECTION DE NIEUIL RATTACHEE A LA FNCRactive AURELIE MARIE LAPOUGEdissolved CAPFORESTactive COMITE DES FETES DE NIEUILactive DANIEL ROBERT HORANdissolved EM.TANdissolved GIAN CARLO LA ROSAdissolved GLENN ERIC NEALdissolved JACQUES RENE GUILLEBAUDdissolved JEAN CHRISTOPHE JEAN-CHRISTOPHE SINEUXdissolved JENNYLINE ISABELLEactive LA PASSERELLE DU TEMPSdissolved MARIE CHARDONdissolved [ND]dissolved [ND]active PATRICK BIENFAITdissolved PAUL DAVID ANTHONY DERBYSHIREdissolved SANDRA MAGALI LABRUDEdissolved SARAH PATRICIA DUQUERROYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2010-12-31Dissolved / struck off