DOSSIERS / HORO ETANCHE
← SearchExport PDF
Company dossier

HORO ETANCHE

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: FR-792844789 · 792844789 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HORO ETANCHE
fr_insee
792844789
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-20
fr_insee
24 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADANA FOODactiveAF CALL MEdissolvedAGENCE D'INTERIM PROFESSIONNELLEdissolvedamanullah hosseiniactiveBMRactiveBOUCHERIE DU CENTREactiveBRDCdissolvedBSDA CONSULTINGdissolvedCHAUFFAGE ENERGIE RENOUVELABLE PLOMBERIE SANITAIRESdissolvedCOSdissolvedCREA'MODEdissolvedDESIGN FACADES 73dissolvedEMA BATdissolvedEUROPE ISOLATION HABITATdissolvedFENERdissolvedFORUM ASSURANCESdissolvedGA JOUDELAT SOCdissolvedGUR CONSTRUCTIONdissolvedGUY JOUDELATactiveHIJJA RENOVactive

+35 more

People with significant control

1 people
NameRoleFromSource
RATHIMALAR NALLAIAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif