DOSSIERS / CATHERINE BRIGITTE HOUEL
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Sole trader dossier

CATHERINE BRIGITTE HOUEL

FRANCE · SOLE TRADER · INCORPORATED 2019-01-18
KYBE ID: FR-849275029 · 849275029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE BRIGITTE HOUEL
fr_inpi
849275029
fr_inpi
active
fr_inpi
2019-01-18
fr_inpi
RUE DE LA GLACIERE, 51300 VITRY-LE-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

BRUNO PAUL BESNIERactiveCLAUDE MARIE RAYMOND BELLANGERdissolvedDAMIEN MANDONactiveINDIVISION AUDIBERT CHAVICOURTactiveINDIVISION BATTISTELLA / NEIERSactiveINDIVISION COUSN HERMOSAdissolvedINDIVISION CROUZIERactiveINDIVISION PAP BRUNO ET KARINEactiveINDIVISION ROUEactiveINDIVISION SCHMITTactiveINDIVISION WHITE EMMANUEL ET NATHALIEactiveJEAN PAUL LUDWIGactiveJEAN PAUL SOULATactiveJEROME HENRI JUMELAISactiveJOCELYN ONILLONactiveKERINE RAYMONDE REBENDENNEactiveMARIE-LAURE PASCALE CHRISTINE GONDARDactiveNATHALIE KERBRATactive[ND]active[ND]active

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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