DOSSIERS / BILLY BACK FRANCHISE GMBH
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Company dossier

Billy Back Franchise GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54804 · R3306_HRB54804 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Billy Back Franchise GmbH
de
R3306_HRB54804
de
dissolved
de
Neusser Straße 239, 50733 Köln.
de

Connections

9 links

People with significant control

3 people
NameRoleFromSource
Heinz-Peter OttenAuthorized representativeGermany registry
Wilhelm MiddelbergAuthorized representativeGermany registry
Heinz-Peter OttenofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Billy Back GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100