DOSSIERS / MARTINE BILLARD
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MARTINE BILLARD

FRANCE · SOLE TRADER
KYBE ID: FR-300675105 · 300675105 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE BILLARD
fr_inpi
300675105
fr_inpi
dissolved
fr_inpi
1989-02-01
fr_inpi
8 RUE PEROLIERE, 05000 GAP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARTINE BILLARD (principal) matches PEP Martine Billard — Councillor of Paris, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE BILLARD (principal) matches PEP Martine Billard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off