DOSSIERS / CLAIRE FLORENCE CATHERINE HOARAU
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Sole trader dossier

CLAIRE FLORENCE CATHERINE HOARAU

FRANCE · SOLE TRADER · INCORPORATED 2018-07-31
KYBE ID: FR-841482342 · 841482342 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAIRE FLORENCE CATHERINE HOARAU
fr_inpi
841482342
fr_inpi
dissolved
fr_inpi
2018-07-31
fr_inpi
2020-12-31
fr_inpi
104 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

75 ST MAURdissolvedABEL FLORENT PATRIC PRADALIEactiveANDREW MICHAEL LEVYdissolvedAPEI ASSOC PROMOT EXERC INFIRMactiveArthur Arrighi de CasanovaactiveATELIER 4LactiveBAT.MEN.dissolvedBERNARD ALLEAUMEdissolvedBIRGIT STELLBRINKdissolvedBORIS NICOLAS BARBATdissolvedCamille HouédéactiveCAPTCHAactiveCECILE PRADALIEactiveCHAOUKI BEN MAAMARactiveCHRISTOPH KALTENECKERdissolvedCLAIRE ODILE THERESE PAVAGEAUactiveCLEMENCE DELARBREdissolvedCW RESEAUXdissolvedDAVID DAVID ANTONIOTTIdissolvedDENIS BOURGEOISdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off