DOSSIERS / CAROLE BILLAUX
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Sole trader dossier

CAROLE BILLAUX

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-477892905 · 477892905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE BILLAUX
fr_inpi
477892905
fr_inpi
active
fr_inpi
2004-06-01
fr_inpi
203 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIFdissolvedADALI IMBISdissolvedAHMED KOSKSIdissolvedALAIN SZENKERdissolvedANTIC MEUBLESdissolvedBAPTISTE ALPHONSE DURANDdissolvedBATI PARTNERSactiveBERNARD MARIONdissolvedBIBI TAJ GHOORAHdissolvedBLUE LINEdissolvedCSB GRAPHIQUEdissolvedDANIEL BOUTEILLERdissolvedDEPARTEMENT TELEMATIQUE RELATIONSdissolvedESTEEdissolvedETUDE TECH EN ENVIRONNEMENT INFORMATIQUEdissolvedEVERY WEARdissolvedEVINactiveFREDERIC LAGATHUdissolvedGEORGES JEAN ARISTIDE SABRIEdissolvedGERARD MESLIENdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100