DOSSIERS / BERNARD BILLOT
← SearchExport PDF
Sole trader dossier

BERNARD BILLOT

FRANCE · SOLE TRADER
KYBE ID: FR-304483712 · 304483712 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD BILLOT
fr_inpi
304483712
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD CARNOT, 78110 LE VESINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE LONGUETdissolvedANNIE FOURNIERdissolvedCOUVERTURE BARDAGE MEMBRANE ETANCHEITEdissolvedDANIEL LOUIS PANSEdissolvedDE FRAYSSINET BENOIT DELPECHdissolvedDELHAU JACQUELINE FREMONTdissolvedHENRI HEIMdissolvedJ LE BECHECdissolvedMARTIAL PATRICK SILLARDdissolvedMARTINE MAQUAIREdissolvedPIERRE GIRARDdissolvedRENE HIRGOROMEdissolvedROBERT POUGETdissolvedROULOTTES ALBUETdissolvedSERGE CHAILLOUdissolvedSOC IMMOBILIEREdissolvedTHIERRY MICHEL CORDONNIERdissolvedVOGUEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD BILLOT (principal) matches PEP Bernard Billot — Q66499483. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off