DOSSIERS / CHANTAL MARIE VARENARD DE BILLY
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Sole trader dossier

CHANTAL MARIE VARENARD DE BILLY

FRANCE · SOLE TRADER · INCORPORATED 1986-12-08
KYBE ID: FR-340701283 · 340701283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL MARIE VARENARD DE BILLY
fr_inpi
340701283
fr_inpi
active
fr_inpi
1986-12-08
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12 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANNE-LY ROUDILdissolvedANTIOPEdissolvedcorantin valerian patrick robindissolvedCULTURE & COMPAGNIEdissolvedDIORLEE INVESTMENTdissolvedEC CONSEILdissolvedELIT HOLDINGdissolvedEVERGREEN CAPITALdissolvedFEEL GOOD HORSE RACINGdissolvedFENDYdissolvedFREDERIC LIN MOUTOUSSAMYactiveHERCULES INVESTMENTdissolvedHIPPOLYTE MOULINdissolvedINTERNATONAL BUSINESS SERVICEdissolvedJEAN ROUDILdissolvedJONATHAN BENAYOUNactiveJULIA-MARIE PENOUILH-SUZETTE--BORNOTdissolvedLA RESERVE AUTOMOBILEdissolvedLAUGIER 41dissolvedLEON JOSEPH MISSIRactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100