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Sole trader dossier

ANGELIQUE MARIE ROSA HOAREAU

FRANCE · SOLE TRADER · INCORPORATED 2015-04-24
KYBE ID: FR-820406916 · 820406916 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGELIQUE MARIE ROSA HOAREAU

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Registration820406916

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Statusactive

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Incorporated2015-04-24

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Registered address187 CHE BADAMIER, 97410 SAINT-PIERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AGNES THERESE PAYETdissolved AICHA ADAMactive AMELIE REBOULactive ANNE GLADYS HOARAUactive ANNE-MARIE FELICITEdissolved ANNE-SOPHIE MARIE AMANDINE GALMARactive AUDREY ADELINdissolved AUDREY HOARAUactive AURELIE MARIE ADELINE BEGUEactive AURELIE PLANTEactive AURELIE THELESTEdissolved BICHARA SOIFAOINI BOURHANIactive BRIGITTE ANNE-MARIE ARGIENdissolved CAMILLE ANNE-MARIE EMMANUELLE NICOLASactive CATHY VANESSA PAYETdissolved CLAIRE LOLITA LEVENEURdissolved CLARA MARIE LAETITIA CAZALactive CLAUDIA PAYETactive DAISY PAYETdissolved DELPHINE SAGEactive

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100