DOSSIERS / DANA ALEXANDRA HORGA
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Sole trader dossier

DANA ALEXANDRA HORGA

FRANCE · SOLE TRADER · INCORPORATED 2023-05-03
KYBE ID: FR-923499446 · 923499446 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANA ALEXANDRA HORGA
fr_inpi
923499446
fr_inpi
dissolved
fr_inpi
2023-05-03
fr_inpi
2024-04-15
fr_inpi
50 RUE EMILE COMBES, CLINIQUE DU PARC, 34170 CASTELNAU-LE-LEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ALEXANDRE SAIDANIactiveALICE ADRIENNE CAMILLE NANSOTdissolvedANNE OLLIVIERactiveANNE-SOPHIE BERTRANDactiveANTOINE JEAN ADRIEN GUILLAUDactiveANTOINE MICHEAUactiveANTOINE PIANEZZAactiveAURELIE MARIE JACQUELINE JANIK WAUTOTdissolvedBAHIA MEDIOUNIactiveBERNADETTE CHAUFFAILLEdissolvedCABINET DE CHIRURGIE ORTHOPEDIQUE DESBONNET-FONTES-VASSEURdissolvedCABINET DES DOCTEURS MARNAY & PIERONEXdissolvedCAROLINE RUGALEdissolvedCATHERINE BECHTactiveCENTRE DE PNEUMOLOGIE DU LEZdissolvedCTRE MEDICAL NEUROLOGIQUEdissolvedDOCTEUR EDGARD ROSAdissolvedDOCTEUR LAURA GRANCONATOactiveELEONORE MARIE EBERSTactiveERIC OLIVIER DECOUXactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off