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Sole trader dossier

JEAN PAUL BILLAULT

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-338536501 · 338536501 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAUL BILLAULT

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Registration338536501

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Statusdissolved

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Incorporated1986-09-01

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Dissolved1993-06-30

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Registered addressLD LA COMMODITE, 45700 SOLTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABEL LIORETdissolved ANDRE NOURRYdissolved BERNARD DAMIANOdissolved BOLLAND-MAS ET CIEdissolved ETIENNE FORMONTdissolved FRANTZ PIVOTEAUdissolved JACQUES HENRI BARONEdissolved JEAN-CLAUDE D'ONOFRIOdissolved JOSEPH PIERRE ALEXANDRE GLASSdissolved MARC SORBIERdissolved MARIE FRANCOISE BOUTONdissolved MARIUS JEAN-BAPTISTEdissolved MICHELINE JEAN-BAPTISTEdissolved PAULETTE DUCLOSdissolved PHILIPPE GREFFEUILLEdissolved PHILIPPE PIERRE RIPAUXdissolved PIERRE REICHELdissolved RENEE HARRYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PAUL BILLAULT (principal) matches PEP Jean-Paul Billault — Q66499439. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1993-06-30Dissolved / struck off