DOSSIERS / CHARLES AUGUSTIN FREDERIC HOULET
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Sole trader dossier

CHARLES AUGUSTIN FREDERIC HOULET

FRANCE · SOLE TRADER · INCORPORATED 2018-12-30
KYBE ID: FR-844948216 · 844948216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES AUGUSTIN FREDERIC HOULET
fr_inpi
844948216
fr_inpi
active
fr_inpi
2018-12-30
fr_inpi
40 RUE LA BOETIE, 40-42, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACL AVOCATdissolvedALIXPARTNERSactiveBFEdissolvedBG2V IMMO 1dissolvedBG2V IMMO 2dissolvedBG2V IMMO 3dissolvedBG2V INVEST 1dissolvedBG2V INVEST 2dissolvedCAMILLE DE VERDELHAN AVOCATdissolvedCITADEL ENTERPRISE FRANCE SASdissolvedCITADEL FRANCE SASactiveCV INVESTdissolvedDUROC INVESTdissolvedGDS INVESTdissolvedGEORGES&SUZONactiveGUILLAUME DE SAINT SERNIN AVOCATdissolvedH2K AVOCAT SPFPLdissolvedH2KSC1activeHERVE DE KERVASDOUE AVOCATdissolvedJAVANA INVESTactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100