DOSSIERS / ANDRE BILLET
← SearchExport PDF
Sole trader dossier

ANDRE BILLET

FRANCE · SOLE TRADER · INCORPORATED 1964-07-08
KYBE ID: FR-778346874 · 778346874 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BILLET
fr_inpi
778346874
fr_inpi
dissolved
fr_inpi
1964-07-08
fr_inpi
1986-05-31
fr_inpi
25370 SAINT-ANTOINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN RAYMOND CORNUdissolvedALBERT DELGRANDEdissolvedAMICAL ANCIENS SOLDATSactiveAMICALE DES ANCIENS ELEVESdissolvedANDREE CHARNAUXdissolvedBOUCHERIE SALVIdissolvedCORNU ALAIN ET DENISdissolvedCTRE COM ACTION SOCIALE DE SAINT ANTOINEdissolvedDANIEL MARANDINdissolvedEMILIE SALVIdissolvedESPRIT DELGRANDEdissolvedFOOTBALL CLUB MONT D'OR LACSactiveFREDDY SALVIdissolvedGEORGES RENE CAMILLE PAILLARDdissolvedGEORGES VICTOR WERNERTdissolvedJOEL MARIE JUST VIONNETactiveJOSEPH SALVIdissolvedJUST CHAPUISactiveLOUIS CHAPUISdissolvedMAIRIE TRS 212505143dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ANDRE BILLET (principal) matches PEP André Billet — Q66501467, France. 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