DOSSIERS / LEON BILLARD
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Sole trader dossier

LEON BILLARD

FRANCE · SOLE TRADER · INCORPORATED 1991-12-21
KYBE ID: FR-406472266 · 406472266 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEON BILLARD
fr_inpi
406472266
fr_inpi
dissolved
fr_inpi
1991-12-21
fr_inpi
1991-12-21
fr_inpi
RTE DE ROANNE, 42720 POUILLY-SOUS-CHARLIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BESSON ET MAYNARDactiveBLANCHE LAINEdissolvedBONNETERIE PLASSEactiveCARROSSERIE PICARD DA SILVAdissolvedGRIZARDdissolvedHERVE TARLETdissolvedHOTEL RESTAURANT BAR L EUROPEdissolvedJEAN CLAUDE THORALactiveLOUIS PATAYactiveMAURICE TRIGANOdissolvedNADINE ELIANE ROCHEdissolvedNICOLAS AMARdissolvedPAUL PLASSEdissolvedPAUL THEVENETdissolvedROBERT JEAN BESSONdissolvedROBERT TARLETdissolvedSCI TOUT SCHUSSdissolvedSOCIETE BESSON ROBERT ET MAYNARD JEANdissolvedYVES VICTOR THORALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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