DOSSIERS / GERARD BILLANT
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Sole trader dossier

GERARD BILLANT

FRANCE · SOLE TRADER · INCORPORATED 1985-11-01
KYBE ID: FR-335164505 · 335164505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD BILLANT
fr_inpi
335164505
fr_inpi
active
fr_inpi
1985-11-01
fr_inpi
127 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABC BATIMENTdissolvedABDELMAJID AYEDdissolvedAHMED KHERBAdissolvedALLIEN BARactiveANTONIN CARBIENERdissolvedA.S.K. ASS POUR LA SANTE DE KESSABLYactiveBenoit Thomas Frédéric CossonactiveBOTdissolvedDIMITRY GUILLAUME LOIC DEBENAYdissolvedERIC SUISSAdissolvedFABIAN CALLE RAMIREZdissolvedHUBERT PIERRE GUILLAUME ERRAACHdissolvedINFORM RENCONTRE LOISIR XIEARRdissolvedJET SETactiveLE CALYPSOdissolvedLOUNAS SAHIdissolvedMAGNAdissolvedMAMADOU TOUREdissolvedMAYA CONSTANCE SHIMIZUdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100