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Sole trader dossier

DENISE BILLEAU

FRANCE · SOLE TRADER
KYBE ID: FR-461117814 · 461117814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE BILLEAU

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Registration461117814

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Statusdissolved

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Dissolved1984-12-25

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Registered address44 AV AUGUSTE FERRET, 33110 LE BOUSCAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AU COMPTOIR DES CAPUCINSdissolved CHARLES JOEL JACQUES TONY VILLACRECESdissolved CHRISTIAN ZAMPARUTTIdissolved COLETTE JEANNINE FABRIEdissolved FRANCIS DUBOISdissolved GENEVIEVE GAULTIERdissolved GUY CHAIGNEdissolved HERMINIE BERNEDEdissolved HOMA POKE 5.1dissolved JACQUES SAINQUANTINdissolved JEAN FRANCOIS MERINOdissolved JEAN MARSALdissolved JEROME PAOLANTONIactive LE RECIF DU BOUSCATdissolved MAFRUITdissolved MICHEL ANDRE MONTILLAUDdissolved MICHEL SAUTERAUDdissolved MICHEL SAUTERAUDdissolved MONIQUEactive NADEGE AMORESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off