DOSSIERS / LEO HOARAU
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Sole trader dossier

LEO HOARAU

FRANCE · SOLE TRADER · INCORPORATED 2019-02-12
KYBE ID: FR-848254462 · 848254462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEO HOARAU
fr_inpi
848254462
fr_inpi
dissolved
fr_inpi
2019-02-12
fr_inpi
2021-12-31
fr_inpi
10 RUE JACQUELINE AURIOL, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALI SEKHARdissolvedAURELIEN BEAUMONTactiveBALBUSSO PHILIPactiveClément Jean-Marie Alain MANRICactiveCYRILLE NGAFFI NEUNGOUEdissolvedFAYCOILI MOUKIDADIdissolvedGOILYdissolvedINDIVISION BOYER - SORELactiveINDIVISION LAGROUEactiveINDIVISION PROLA JULIEN ET TERRACHER ROSELYNEactiveINDIVISION SIFFERT BIAUactiveINDIVISION SUCRETactiveLaurence Michèle PANNETactiveLaurent Francois GUILMEAUactiveLAURIE MASCLESactiveLoris PELUCHONactiveLUIS DA SILVAactiveLuna GrimactiveMAEVA ONAMBELEactiveMichel SOUMEBELLEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off