DOSSIERS / CELINE DANIELE HOULLEMARE
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Sole trader dossier

CELINE DANIELE HOULLEMARE

FRANCE · SOLE TRADER · INCORPORATED 2015-10-21
KYBE ID: FR-814533741 · 814533741 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE DANIELE HOULLEMARE
fr_inpi
814533741
fr_inpi
active
fr_inpi
2015-10-21
fr_inpi
222 AV DU MONT GAILLARD, 76620 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGNES MARIE BOURDINdissolvedAMANDINE ELISE GUIHARDactiveAMELIE COUBRAYactiveANDRE BASSactiveANNE SOPHIE MARQUERactiveANNE-SOPHIE MONIQUE MARIE-THERESE ATTINAULTactiveARMELLE COURAUDactiveBENJAMIN LECERFactiveCABINET MEDICAL LES COLIBRISdissolvedCATHERINE DROGUETactiveCECILE FRANCOISE DANIELE THUILLIERdissolvedCHLOE ELOISE MADEC LE BODOactiveCHRISTINE DUFOURactiveCLEMENCE DESVAGESactiveCORINNE MITANCHEYactiveCORINNE ROUSSELINactiveDOMINIQUE MARIE MAILLYdissolvedDORIANE DESIREE EMMAdissolvedECHO 222activeEMILIEN ALAIN CHARLES ROGER VASSEURactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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