DOSSIERS / MONIKA HORAKOVA
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Sole trader dossier

MONIKA HORAKOVA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-16
KYBE ID: FR-799918552 · 799918552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIKA HORAKOVA
fr_inpi
799918552
fr_inpi
dissolved
fr_inpi
2014-01-16
fr_inpi
2023-08-31
fr_inpi
36 RUE D'INKERMANN, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A FUL GAMBETTA INKERMANNactiveBernard Guy LAKERMANCEactiveCLAIRE CLAUDIANE MARIE-THERESE ARNAUDactiveEURL OPHELIE DEGROOTE OSTEOPATHEdissolvedFABIEN XAVIER GERARD FRANCOISdissolvedGLOBE AVENTURE ORGANISATIONactiveINDIVISION 14 RUE LEONARD DANELactiveINDIVISION 26 RUE ESQUERMOISEactiveINDIVISION 28 RUE BASSEactiveINDIVISION DU 31 RUE DE GANDactiveINDUVISION 19/21 RUE DE PARISactiveJEAN-CHRISTOPHE NICOLAS PHILIPPE PIQUETactiveLA COMMUNAUTE DE LA RAMPEactiveLéa Amandine LenglacéactiveLIBELILLEactiveLUCILLE OPHELIE DHELLEMMESdissolvedMarie Chloé CAPUTOactiveMUSTAPHA SAIFIactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off