DOSSIERS / CLAUDE PAUL ALBERT BILLAUD
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Sole trader dossier

CLAUDE PAUL ALBERT BILLAUD

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-335351821 · 335351821 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE PAUL ALBERT BILLAUD
fr_inpi
335351821
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
1987-03-31
fr_inpi
48 AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIHTZAZ AKRAM WARRAICHactiveBRIGITTE AYMARDactiveCINQUE TERREdissolvedCOCONdissolvedDENISE MADELEINE ROLLANDdissolvedGUADELOUPE FORCE IMMOBILIERdissolvedGUILBAUD ET CIEactiveJE2C DEVELOPPEMENT ET COMMUNICATIONSdissolvedJE2CVdissolvedJOSEPHINE ACHACHEdissolvedLE NOVELTY'SactiveLE PIQUETdissolvedMariam Marion KAWTHARANIactiveMICHEL RENE LAVOLEdissolvedMOHAMED TAIEB BELHOUCHATactiveNASSER BOUDAOUIdissolved[ND]active[ND]active[ND]dissolvedPATRICE FRANCOIS PAUL DUHAMELactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off