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Sole trader dossier

CHARLES FRANCOIS ANDRE GUY BILLET

FRANCE · SOLE TRADER · INCORPORATED 1993-11-29
KYBE ID: FR-393268750 · 393268750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES FRANCOIS ANDRE GUY BILLET

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Registration393268750

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Statusdissolved

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Incorporated1993-11-29

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Dissolved2004-06-14

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Registered addressGRAND-CASE, 97232 LE LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALEX HENRI MERINEdissolved ASS EGLISE DU CHRISTIANISME CELESTE EL SCHADDAIactive ASSEMBLEE EVANGELIQUE LES RACHETES DE DIEUactive AU ROSE TAGADAdissolved BRUNO SERVAIS REMYdissolved CAZAUDI SCIdissolved CLAUDE GEORGES PETREINdissolved CLAUDE JACQUES LANFRANCHIdissolved CLUB AXE AUTOactive DELI SANDWICHdissolved DENIS NOSELdissolved DESIRE DELVINdissolved DIDIER BERNARD MILLETdissolved DOMINIQUE GEORGES SAINTE-ROSEdissolved ELISABETH CLAIRE MERCOUdissolved ELISE FRANCILE VULCAINactive FOUT LANMEN BELactive GEORGES MARTIN VADIUSdissolved GEORGES RIGOBERT ZAIREdissolved GISELE MARIE CECILEdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2004-06-14Dissolved / struck off