KYBE — See who's really behind any company

Sole trader dossier

ANDRE BILLOTET

FRANCE · SOLE TRADER · INCORPORATED 2021-08-24
KYBE ID: FR-520056441 · 520056441 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE BILLOTET

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Registration520056441

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Statusdissolved

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Incorporated2021-08-24

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Registered address10 RUE CHAMPROND, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

Abdelaziz Mezaacheactive Abdelhakim baragzaiactive Achirafou Sisse TCHAZODIactive Adil ABIDactive ALAM KHAN AHMADZAIdissolved Anouar Perazioactive ARBI KHASAKHANOVactive ARSHAD SIDDIQUE KAUFIDdissolved AURELIEN POINTURIERactive BILEL HAKKARdissolved Caroline CHALAMONactive Chakir Mohamed Khaireactive CHANEactive DANIEL AUGUSTIN SANDRO RICKLINdissolved DANIEL PITALLIERactive Darwish Jabarkhilactive Farhad TARAKHELactive FRANCOIS CHAUDYdissolved Ijaz khan Tara khelactive INES HAKKARactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100