DOSSIERS / PIERRE BILLARD
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Sole trader dossier

PIERRE BILLARD

FRANCE · SOLE TRADER
KYBE ID: FR-777855719 · 777855719 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE BILLARD
fr_inpi
777855719
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BOURG, 56230 MOLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE LAIQUEactiveANGELE GERGAUDdissolvedANGELE TATARDdissolvedANTOINE BEDARDdissolvedA PICHONdissolvedCLAUDE PIERRE MIGNOTdissolvedCLAUDE POULAINdissolvedC THOMASdissolvedCUMA DE LANVAUXdissolvedEARL DEBAYSdissolvedJEAN BAPTISTE OLIGOdissolvedJEAN DEJOURdissolvedJEAN YVES OLIGOdissolvedMARIE DANETdissolvedMICHEL PIERRE MARIE SCULOdissolvedOCEANEdissolvedOGEC ST PIERREactiveRENE LOUIS FRANCOIS MARIE LATINIERdissolvedRENE VOLANTdissolvedROGER SCULOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE BILLARD (principal) matches PEP Pierre Billard — Q66500732. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off