DOSSIERS / MARIO LUC HOAREAU
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Sole trader dossier

MARIO LUC HOAREAU

FRANCE · SOLE TRADER · INCORPORATED 1986-03-03
KYBE ID: FR-337585731 · 337585731 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIO LUC HOAREAU
fr_inpi
337585731
fr_inpi
dissolved
fr_inpi
1986-03-03
fr_inpi
1986-09-30
fr_inpi
97430 LE TAMPON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BOURBON MOTOSdissolvedCARL EMMAMUEL D'EXPORTdissolvedCECAR CTRE ENSEIG COND AUTO REdissolvedCHARLES JOSEPH LOSSYdissolvedCHRISTOPHE ANTOINE AH CHIAYEactiveFIRMIN JOSEPH ZITTEdissolvedFREDERIC GOULJIARdissolvedGABRIEL JEAN CHANE-SING-TECKdissolvedHENRI CHAN-KAM-SANGdissolvedHERLAND GEORGES D'EURVEILLERdissolvedHERVE ETIENNE HOAREAUdissolvedJACQUES JOEL MALETdissolvedJANVIER MAXIME PAYETdissolvedJEAN-CLAUDE MOTAIS DE NARBONNEdissolvedJEAN CLAUDE TECHERdissolvedJEAN PIERRE PAYETdissolvedJOSEPH HAW-DOCK-DIANdissolvedJOSEPH ROLAND ETHEVEdissolvedLOUIS THERESIEN DIJOUXdissolvedMARIE H HELENE LEBONactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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