DOSSIERS / BERNARD BILLOT
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Sole trader dossier

BERNARD BILLOT

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-588104554 · 588104554 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD BILLOT
fr_inpi
588104554
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1990-12-31
fr_inpi
30 RUE JEAN JAURES, 95640 MARINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD BILLOT (principal) matches PEP Bernard Billot — Q66499483. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off