DOSSIERS / FRANCOIS DENIS BILLY
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Sole trader dossier

FRANCOIS DENIS BILLY

FRANCE · SOLE TRADER · INCORPORATED 2004-06-09
KYBE ID: FR-453954125 · 453954125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS DENIS BILLY
fr_inpi
453954125
fr_inpi
dissolved
fr_inpi
2004-06-09
fr_inpi
2006-12-31
fr_inpi
30 RUE NATIONALE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTION SOUTIEN HUMANITAIREactiveANDREW JUNIOR NDOUMBE NGOUBEactiveBERNARD DELPEUXdissolvedCAMILLE MARIE-GABRIELLE DOUTREMEPUICH DOUTREMEPUICHdissolvedCEDRIC DERVILLEdissolvedCOMMUNAUTE EVANGELIQUE DES LAIQUESactiveDIALIKA DRAMEactiveFABRICE BILEactiveGERARD RODRIGUEZdissolvedJACQUELINE MARTINEZactiveJEAN ÉRIC MANGAactiveJEAN MARIE JEAN-MARIE BERNARD CHAPPEYdissolvedJONAH FROSSARDactiveJONATHAN COHENdissolvedKAMEL HAMMOUDAactiveKARINE PATIENTactiveKATIA BOUCHOUCHAdissolvedMICKAEL JOSEPH COHENactiveMickael RICHARDactiveMONICA PILEGGIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off