DOSSIERS / MICHAELA HORVATHOVA
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Sole trader dossier

MICHAELA HORVATHOVA

FRANCE · SOLE TRADER · INCORPORATED 2017-04-15
KYBE ID: FR-828760827 · 828760827 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHAELA HORVATHOVA
fr_inpi
828760827
fr_inpi
dissolved
fr_inpi
2017-04-15
fr_inpi
2017-06-30
fr_inpi
9 RUE LAROMIGUIERE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE PASCALE DUFILHOactiveCERVIN CONSEIL ET HOLDINGactiveCHRISTOPHE SEVAULT, ARCHITECTEdissolvedCOMPAGNIE DE L' ARTCHIMIE DU VERTIGEactiveCULTURE AUX TROUSSESactiveEmile Levon Dimitri ParsegianactiveEmmanuel Daniel Roger SERVOINactiveJEAN HASKARISactiveJEAN PIERRE GAZETdissolvedKAREN JESSIKA SANCHEZ KAREN SANCHEZdissolvedLUCIEN MELESEactiveMARIA FAUSTINA ESCUER BALLABRIGAdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeSCI LAROMIGUIEREdissolvedWO-MEN LEADERSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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
Dissolved / struck off