DOSSIERS / FREDERIC JEAN-LOUIS BILLET
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Sole trader dossier

FREDERIC JEAN-LOUIS BILLET

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-424227742 · 424227742 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC JEAN-LOUIS BILLET
fr_inpi
424227742
fr_inpi
dissolved
fr_inpi
1999-09-01
fr_inpi
1999-09-30
fr_inpi
33 RUE EDITH CAVELL, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFTON LE GENDREdissolvedANDREY SOLOVIEVactiveAUDE DADILLONactiveBENEDICTE FRANCOISE FUNDactiveBEPA DIAGdissolvedBOUROTTE - IMMOdissolvedBY UPSILONdissolvedCLAUDE PETITdissolvedCOPR 33 RUE EDITH CAVELL 92400 COURBEVOIEactiveJEAN PHILIPPE BROUQUIERactiveKARYN SOPHIE NOISIERdissolvedLAURENCE ROSSETdissolvedLudmilla Nora Marie MatignonactiveMARION JOSETTE MARIE CLAVIEactiveMICHEL CAYRONdissolvedMICHEL MARTINSdissolved[ND]dissolved[ND]active[ND]activeROLAND THIERRY VIARDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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