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Sole trader dossier

CRISTIAN BILAN

FRANCE · SOLE TRADER · INCORPORATED 2009-05-08
KYBE ID: FR-511778458 · 511778458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCRISTIAN BILAN

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Registration511778458

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Statusdissolved

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Incorporated2009-05-08

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Registered address27 RUE BENJAMIN FRANKLIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AAWdissolved ADIAMA INVESTdissolved ALEXANDRE HALLOTdissolved ANDREW CHARLES WOODCOCKdissolved BBWdissolved CUISINES ET BAINS TROCADEROdissolved DOMINIQUE HENRIETTE MADELEINE AGOSTINIdissolved DUPLEIX ADIAMAdissolved EDITH GARNIERdissolved HUGO JULES GASTON BOULANGERdissolved JANINE BAUDINdissolved JEAN FRANCOIS PAUL DELTEILactive LIBRAIRIE INTERNATIONALE FRANKLINdissolved [ND]active NICOLE NADEJDA RISTONactive SCI MAZELactive SCYPHAXdissolved SOEURS ROUXactive SYND.COPR. DU 27 RUE FRANKLIN 75116 PAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100