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Sole trader dossier

JEAN-LUC BERNARD BILHOU-NABERA

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508774973 · 508774973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-LUC BERNARD BILHOU-NABERA

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Registration508774973

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Statusactive

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Incorporated2008-10-01

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Registered address177 BD PEREIRE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADELHEID RHEDENdissolved CAPUCINE ROUVET ORUE CARRERASdissolved DEPOUX & FILLESactive JACQUES DREYFUSSdissolved KAREN MAREE REEVEactive LAKE BEAUMONTdissolved LAURENT MAMOUactive MAJEFdissolved MAJEF IMMOdissolved MARGOT CHARLOTTE AURELIE MANTEZdissolved MARIE THERESE JOLYdissolved MB AVOCATSdissolved MB AVOCATSdissolved [ND]active [ND]active [ND]active PEGGY DUTREUILHactive ROMAIN ALEXANDRE HUGO JEHANINactive SCI CHAT BOTTEdissolved SCI DE NEUVILLE 1Bdissolved

+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