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Sole trader dossier

JEAN-CLAUDE BILLET

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-388183568 · 388183568 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE BILLET

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Registration388183568

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Statusdissolved

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Incorporated1992-04-01

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Dissolved1999-12-31

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Registered address4 RUE SAINT-SAUVEUR, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BGdissolved BG ENTREPRISESdissolved BILLET GIRAUD HOLDINGdissolved BILLET GIRAUD LAMBERTactive BILLET GIRAUD PERES ET FILSdissolved BILLET PERE ET FILSdissolved EMERGENCEdissolved G.2.dissolved HOLDING BILLET GIRAUD MICHAUDdissolved LE CLOS DU BOISdissolved Philippe Marie GIRAUDactive SARL COLOMBYactive SCCV GAIAdissolved SCCV LE BIRDIEdissolved SCCV LE CLOS SAINT JACQUESdissolved SCCV LE DOMAINE DU PARCdissolved SCCV LE DOVERAdissolved SCCV LE DUC ROLLONdissolved SCCV LE NOVELYSdissolved SCCV LES BALCONS DE L'UNIVERSTEdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off