DOSSIERS / PIERRE BILLARD
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Sole trader dossier

PIERRE BILLARD

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390964989 · 390964989 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE BILLARD
fr_inpi
390964989
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
6 RUE GREFFULHE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNE HECAENdissolvedANNICK LACOUDREdissolvedBRIGITTE KHEDDARdissolvedCATHERINE ANNE MARIE COQUANTactiveCLUB ASSISTANCE AUTOdissolvedCORINNE HENRIETTE MONIQUE NOELLE TISSIERdissolvedHERVE VINCIGUERRAdissolvedJEAN-FRANCOIS GLOUMEAUactiveNATHALIE CABOURDINdissolved[ND]dissolvedOLIVIER HURTADO-HUYSSENdissolvedPAULE COMBASTETdissolvedQUATRE VENTSdissolvedSLIMANE BENCHELAMdissolvedSOCIETE CIVILE YL GREFFUHLEactiveSOC MECANORMA ART GRAPHIQUEdissolvedSYND.COPR. 6 RUE GREFFULHE 75008 PARIS RactiveYVETTE LEVYactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE BILLARD (principal) matches PEP Pierre Billard — Q66500732. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100