DOSSIERS / ANNICK BILLY
← SearchExport PDF
Sole trader dossier

ANNICK BILLY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-431148683 · 431148683 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNICK BILLY
fr_inpi
431148683
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
1 PL HENRI MARTIN, 51150 AY-CHAMPAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION SYNDICALE AUTORISEE POUR L AMENAGEMENT DES COTEAUX VITICOLES DU BASSIN VERSANT D AY-MUTIGNYactiveBERNARD LASNIERactiveCAISSE DES ECOLESdissolvedCENTRE COMMUNAL D'ACTION SOCIALE DE AY-CHAMPAGNEactiveCENTRE INTERCOMMUNAL D ACTION SOCIALE DE LA GRANDE VALLEE DE LA MARNEactiveCLAUDE CHANOIRdissolvedCLAUDE GERARDactiveCOMITE DE JUMELAGE D'AY-CHAMPAGNEactiveCOMMUNE DE AY-CHAMPAGNEactiveFRANCOIS BARBIERactiveJACQUES JACQUEMAINactiveJEANNE MARIE PETITdissolvedJOSIANE GERARDdissolvedMARIE AGNES CAMUSactiveMICHEL ANCHEactiveMICHELINE BOURDONactiveMICHEL JEAN BAUTRAITdissolvedNOELLE JEANNE ADRIEN SIMONYdissolvedROGER MAURYactiveSIVU DU BASSIN VERSANT AY-MUTIGNYactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1994-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100