DOSSIERS / BETTINA FERREIRA HOUDBINE
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Sole trader dossier

BETTINA FERREIRA HOUDBINE

FRANCE · SOLE TRADER · INCORPORATED 2009-02-11
KYBE ID: FR-511442477 · 511442477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BETTINA FERREIRA HOUDBINE
fr_inpi
511442477
fr_inpi
active
fr_inpi
2009-02-11
fr_inpi
127 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACT 1dissolvedAGNES MONGROLLEdissolvedA.M.B.dissolvedANNE MARIE VERLETdissolvedCABINET GROUPE AVOCATS BATINA-BREMAUDactiveCAMILLE PIATactiveC.E.R.T.E.S. INFORMATIQUEdissolvedCERTES LOGICIELdissolvedCLEMENT HARIRAactiveCONSORT DE LA MONNERAYEactiveDATABAITactiveEMMANUELLE CECILE BOUSCAUDactiveENSEIGNEMENT PRIVE DISCIPLINES APPLIQUEEactiveEVELYNE LAURENTdissolvedGUY RENE FAUCHERdissolvedIDES CONSULTINGdissolvedIDES INVESTIGATIONSactiveINDIVISION LACAZE ET FEGYVERESactiveINNOCENT FENZEactiveISABELLE SENNactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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