DOSSIERS / OLIVIER HOARAU
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Sole trader dossier

OLIVIER HOARAU

FRANCE · SOLE TRADER · INCORPORATED 1997-08-01
KYBE ID: FR-413106683 · 413106683 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
OLIVIER HOARAU
fr_inpi
413106683
fr_inpi
dissolved
fr_inpi
1997-08-01
fr_inpi
1999-05-15
fr_inpi
4 RUE AUGUSTIN ARCHAMBAUD, 97410 SAINT-PIERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALIENORdissolvedANAIS BEGUEdissolvedBRUNO RAFFIdissolvedCG DIFFUSIONdissolvedEMMANUELLE PATRICIA JOSETTE GAUDRONdissolvedFARAHNAZ BIBI JAMALOODEENdissolvedGWENAEL JOSEPH ROLAND MALLOdissolvedHELENE ANDRIOTactiveJOHAN VINCENT FONTAINEactiveLEBONMEDIAdissolvedLE BRASdissolvedL.G.dissolvedMARIE GISELE FERNANDE LE GARGASSONactiveMARIE NEE FONTAINE M. FONTAINEdissolvedMARJOdissolvedMEGA-DEALSdissolvedSARL JUBLYM SUDdissolvedSAZILE SWIMWEARdissolvedSELARL BETTY VAILLANTactiveSOC AGRICOLE L BENARDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

OLIVIER HOARAU (principal) matches PEP Olivier Hoarau — member of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER HOARAU (principal) matches PEP Olivier Hoarau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off