DOSSIERS / DENISE BILLON
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Sole trader dossier

DENISE BILLON

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-481920338 · 481920338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE BILLON
fr_inpi
481920338
fr_inpi
active
fr_inpi
2005-01-01
fr_inpi
7 RUE CHRISTIANI, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABIGAIL ELISE ADAMdissolvedADRIEN PIERRE BERNARD DUFOURdissolvedAMICALE MEDECINS MAGHREBINS DE FRANCEactiveASS POUR LES CULTURES DES 56 ETHNIES DE CHINEactiveCAMILLE CHAUVINdissolvedCG2MdissolvedC.G.L. INVESTISSEMENTSdissolvedDANSE THEATRE SURREALITYactiveDOMINIQUE JEAN MARIE LAMUREdissolvedDOMINIQUE WEIZMANactiveEMMANUELLE MARIE CATHERINE LESCUREactiveFEDERATION DES ASSOCIATIONS FRANCO-TUNISIENNESactiveFERNAND CLERELdissolvedGersende Genevieve Francoise MasseactiveGHANNEMdissolvedGHANNEMdissolvedINDIVISION HARDY LE PENNECactiveINDIVPP CHRISTIANIdissolvedJEAN CLAUDE NAMANdissolvedJEAN PIERRE PETITdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100