DOSSIERS / ARNAUD BILLARD
← SearchExport PDF
Sole trader dossier

ARNAUD BILLARD

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-404680506 · 404680506 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARNAUD BILLARD
fr_inpi
404680506
fr_inpi
dissolved
fr_inpi
1996-02-01
fr_inpi
2005-08-31
fr_inpi
282 BD SAINT-GERMAIN, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ACF PARTICIPATIONSactiveAGNES DANONdissolvedALEXANDRA ADERNOactiveALEXANDRA MARTINE ERICKA OUZARactiveALEXANDRE VANDEPOORTERactiveALEXIA DE COCKBORNEactiveALIENOR DEROUXdissolvedALOIS RAMELactiveANAIS HAARactiveANNE GAELLE GENEVIEVE LE MERLUSactiveANTHONY JEAN YVON RENE BAUDIFFIERactiveANTONIN PHILIPPE PATRICE XAVIER GRASactiveASTREE PARTICIPATIONSdissolvedAUDREY LEFEVREactiveBADREDDINE HAMZAactiveBASSMA KODMANI DARWISHactiveBENOIT ROSEIROactiveBINDIdissolvedBUREAU DES INGENIEURS PHOTOGRAMETRESdissolvedCAMILLE SOULEILactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off