DOSSIERS / CLAUDE PIERRE HOARAU
← SearchExport PDF
Sole trader dossier

CLAUDE PIERRE HOARAU

FRANCE · SOLE TRADER · INCORPORATED 1992-05-01
KYBE ID: FR-387864986 · 387864986 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PIERRE HOARAU
fr_inpi
387864986
fr_inpi
dissolved
fr_inpi
1992-05-01
fr_inpi
2000-05-31
fr_inpi
41 RUE DE RICHELIEU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALICE FOURactiveANDRE RICHARDdissolvedASS DES AMIS DE TOFFOLIactiveASTEAMactiveASTOR. STAGactiveAURA DESIGNactiveAURELIEN DELASactiveBERNARD GALIBERTdissolvedCAUSAUREPactiveCHARLOTTE BEKACHEactiveCLAUDINE FRANIERdissolvedCOMPAGNIE FRANCAISE RENOVATIONdissolvedCOPR 41 RUE DE RICHELIEU 75001 PARISactiveC.O.V.E.P.activeFERRARI CAPITALactiveFERRARI CONSEILdissolvedFRANCOISE CATHERINE NABATdissolvedGABRIEL SADOUNdissolvedGIUSEPPE BENEDETTIdissolvedILIDORdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off