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Sole trader dossier

CLAUDE BILLY

FRANCE · SOLE TRADER · INCORPORATED 1991-12-09
KYBE ID: FR-425393808 · 425393808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE BILLY

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Registration425393808

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Statusactive

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Incorporated1991-12-09

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Registered address51 BD DES COTES, 73100 AIX-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BENOIT CLAVELdissolved ELISABETH MERCUZOTactive FREDERIC CHURLETactive GERARD PACCOUD-CLAVELdissolved GERARD SMILEVITCHdissolved JOSEPH DEDECKERdissolved JOSEPH FRANCOIS ZIMMERMANNdissolved LOUIS HOOGHEdissolved LOUIS MICHELLIERdissolved MARC DESSEIGNEdissolved MARIE ODILE NOELdissolved MICHELINE CLAUDEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100