DOSSIERS / ETIENNE BUDILLON
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Sole trader dossier

ETIENNE BUDILLON

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-441331881 · 441331881 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ETIENNE BUDILLON
fr_inpi
441331881
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
5 AV DU THIOU, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN MARIE GUILLEMAIN D ECHONactiveANDREE BARRACOactiveANDRE LEMPIREactiveANNIE GALANdissolvedARNAUD LENOIRactiveBENOIT VALLEAUXdissolvedBERNARD PASQUIETactiveBONFILSactiveCHRISTIAN JOLIVETdissolvedDANIEL PIEDactiveGERALD PRADIERdissolvedHOTEL INTERNATIONALdissolvedINDIVISION TACHONdissolvedISABELLE PRECLINdissolvedJACKIE DOIGNONdissolvedJACKY DESSERTENNEdissolvedJEAN HENRY BERNARD ONCLEdissolvedJEAN LUCIEN ANDRE DELAINEdissolvedJEAN MARIE Joseph Daniel SAGUETdissolvedJEAN-MARIE SEVIN-ALLOUETdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1995-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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