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Company dossier

HORIZONS

FRANCE · COMPANY · INCORPORATED 1969-12-25
KYBE ID: FR-784572406 · 784572406 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHORIZONS

fr_insee

Registration784572406

fr_insee

Statusdissolved

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1969-12-25

fr_insee

Dissolved1900-01-01

fr_insee

Registered address29 B RUE DES FRANCS BOURGEOIS, 75004 PARIS

fr_insee

Industry81.21

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AKO YOSHIKAWAdissolved CHRISTOPHE CHANTEPYdissolved CYRILLE MARTINETdissolved DALENA DIGITALdissolved DALENA NEGOCEdissolved DOMINIQUE DAIGREMONTactive EDITH MARIE DANIELLE MARTINETdissolved FRANCOISE FLAGEULdissolved GUY TAHIROVICdissolved IKARUSactive JOKARIZ CORPORATIONactive KARAPONTIactive LA FENIEREdissolved LE FIGUIERactive L'ETRANGEdissolved L'ILE AUX IMAGESdissolved LIU JO FRANCEactive MICHAEL HADIDAdissolved MICHEL LETOUZEYdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off