DOSSIERS / ALLAN JEAN-CLAUDE HOORELBEKE
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Sole trader dossier

ALLAN JEAN-CLAUDE HOORELBEKE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-19
KYBE ID: FR-879360048 · 879360048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALLAN JEAN-CLAUDE HOORELBEKE
fr_inpi
879360048
fr_inpi
dissolved
fr_inpi
2020-10-19
fr_inpi
2023-12-31
fr_inpi
83 BD VICTOR HUGO, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALEXANDRU PLACINTAactiveANGELA ROMASCOactiveAsma FellousactiveAURELIE PIGNONdissolvedAYMERIC VURPILLOT CHALRET DU RIEUactiveBAUTISTA & ASSOCIESactiveBPJ BATIdissolvedBRAHIM SAHELdissolvedCAP CIN PRESTIGEactiveCHARLES DIRUITactiveDORSAF AISSIdissolvedECO.TECHdissolvedEL MAHFOUD ABATENdissolvedERICKA RAMIREZ PINOactiveEUGENIU GUTUactiveFLORENCE BERATdissolvedFRANCOISE MARGUERITE KONE DITE TRIFFEdissolvedGEORGES HERBERT JOEL SEGELdissolvedGHEORGHE CRISTEAactiveGUILLAUME LANGLOISdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off