DOSSIERS / JACQUES BILLORE
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Sole trader dossier

JACQUES BILLORE

FRANCE · SOLE TRADER · INCORPORATED 1977-05-05
KYBE ID: FR-310104666 · 310104666 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BILLORE
fr_inpi
310104666
fr_inpi
dissolved
fr_inpi
1977-05-05
fr_inpi
1988-11-08
fr_inpi
22 RUE VILLENEUVE, 92110 CLICHY
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
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JACQUES BILLORE (principal) matches PEP Jacques Billore — Q66499618. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off