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Sole trader dossier

MARIE-CLAIRE BILLARDELLO

FRANCE · SOLE TRADER · INCORPORATED 2011-05-05
KYBE ID: FR-533219515 · 533219515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-CLAIRE BILLARDELLO

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Registration533219515

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Statusactive

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Incorporated2011-05-05

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Registered address20 RUE CHAPON, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE-EDOUARD CHRISTIAN DUJONCQUOYactive ANDOCHAdissolved AUBERI EDLERactive BDBLANDdissolved CATHERINE HUGONactive CHRISTIAN DEUXdissolved CHRISTIANE SIGNORETdissolved COPR 20 RUE CHAPON PARIS 03active JACQUES HINGANTdissolved JEAN GARNIERdissolved JEAN NOEL REINHARDTactive JNR CONSEILdissolved KEMING ALIAS KY MING RENdissolved KEVIN CREATIONactive MELANIE MESLAYactive METIS SASdissolved [ND]dissolved [ND]active QISONG SONGdissolved SARL GAUTIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100