DOSSIERS / ANDRE BILLET
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Sole trader dossier

ANDRE BILLET

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-305520876 · 305520876 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BILLET
fr_inpi
305520876
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
1999-06-30
fr_inpi
25 AV DE LA GARE, 80200 DOINGT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

3L PROdissolvedADOLPHE EMILE VLIEGHEdissolvedALAIN TERNUSdissolvedALBERTINE MAYERdissolvedALFRED VICTOR ROUYERdissolvedALPHONSE JACOB HORNdissolvedAMENAGEMENT'DECORdissolvedAMUSEMENTS RAMOIN MAURYdissolvedANDRE DELAHAUTEMAISONdissolvedANDRE DENIS ALEXAND MALEMANCHEdissolvedANDRE LOUIS ROGER DELANNOYdissolvedANDRE MAXIME LECONTEdissolvedANDRE RENSONdissolvedANNE-MARIE DELAVALdissolvedANTONIO JEAN LECONTEdissolvedARLETTE LOUISE ELISA ROUSSANGEdissolvedARLETTE MERESSEdissolvedARMAND ILLOUZdissolvedARMAND PARISEdissolvedAUGUSTE ABEL MASSONdissolved

+184 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ANDRE BILLET (principal) matches PEP André Billet — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off