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Sole trader dossier

JACQUES JOSEPH JEAN - BILS

FRANCE · SOLE TRADER · INCORPORATED 1987-09-28
KYBE ID: FR-315691899 · 315691899 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUES JOSEPH JEAN - BILS

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Registration315691899

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Statusdissolved

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Incorporated1987-09-28

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Registered address116 RUE CELESTIN DUBOIS, 59119 WAZIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

BDSIdissolved BILS DEROO GESTIONdissolved BILS DEROO HOLDINGdissolved BILS DEROO POIDS LOURDSactive BILS DEROO SOLUTIONSactive BILS DEROO TRANSPORTSdissolved BILS DEROO TRANSPORTSdissolved CHRONOTECH SERVICESdissolved CONTROLE TECHN PL VALENCIENNOISdissolved D'AUBACactive EURL BOULE & BILSdissolved F.E.Bdissolved F.I.B. FONCIERE INVEST BILSdissolved FRANCOIS GUSTAVE BILSdissolved GHEDEN TRANSactive HOLDING IMMOBILIERE BILSactive INDIVISION BILSactive INTERNATIONAL LOCATION SERVICEdissolved JACQUES BLISdissolved JNBdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100