DOSSIERS / BILLY DALIO DEZITTER
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Sole trader dossier

BILLY DALIO DEZITTER

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539470831 · 539470831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BILLY DALIO DEZITTER
fr_inpi
539470831
fr_inpi
dissolved
fr_inpi
2012-02-01
fr_inpi
112 CRS DE LA REPUBLIQUE, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDELHADI NEMERdissolvedABDELKADER DRICIdissolvedABDERREZAK ZAOUIactiveACHREF FERCHICHIdissolvedALAIN EDOUARD VALLOTactiveALEXISN SANCTUSSYactiveANNE PERNELactiveANTHONY MALHERBESactiveANTOINE DANIEL BERNARD MESNAGEactiveBAKHTYAR HOTAKdissolvedCHRISTOPHE MAX PEDRO DE SOUSAdissolvedDAVID AMRANEactiveDERMOUZ LAKHDERactiveEL HOUSSA N OUBIHactiveELOISE JEANNINE JOHANNA GLACHANTdissolvedEMILIE NATHALIE MICHELE QUILCUFFdissolvedEMILIE PIERREdissolvedFOUAD ZERNIKHdissolvedFREDDY PATINactiveGABRIEL AYOKANMI GABRIEL AYOKANMI NUNAYONdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100