DOSSIERS / GERARD BILLAUT
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Sole trader dossier

GERARD BILLAUT

FRANCE · SOLE TRADER · INCORPORATED 1989-03-20
KYBE ID: FR-350164711 · 350164711 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD BILLAUT
fr_inpi
350164711
fr_inpi
dissolved
fr_inpi
1989-03-20
fr_inpi
1989-09-01
fr_inpi
3 RUE MORAND, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
24 SUDdissolvedALI FARHITdissolvedBENJAMIN BERNARDactiveCHRISTIAN MARIE BALLOYdissolvedCHRISTOPHE ALESSANDRIdissolvedDYNAMIK TECH HOLDINGactiveEM INVESTactiveF&H IMMOdissolvedFRANCOIS LAUTIERdissolvedFREDERIQUE LAFFONTdissolvedGABRIEL MARIO LEOLUCA ALBERTELLIactiveHAMZA DHIFLAOUIactiveIRIS FRANCE ELIANE BALLOYactiveJONATHAN HALIMIdissolvedKHOUBAYEB JELASSIdissolvedLA LIGNE BLEUEdissolvedLéo MendozaactiveLUCILLE REMONDactiveLYNXDATAactiveMARTINE BLOCHactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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