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Sole trader dossier

PHILIPPE DANIEL BILLON

FRANCE · SOLE TRADER · INCORPORATED 2012-10-10
KYBE ID: FR-788772622 · 788772622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE DANIEL BILLON

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Registration788772622

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Statusdissolved

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Incorporated2012-10-10

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Dissolved2014-12-30

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Registered address11 RUE CIVIALE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AFUNactive AIZHU CHENdissolved ALICE BUREAUactive ALPIactive Betelihem Lidia YISAKactive CAMILLE CLANCEactive CELINE LE BIHANdissolved CHANGHUA WUdissolved CHEA CONFECTIONdissolved COPR 11 RUE CIVIALE 75 PARISactive DANIEL PHANTHAVONGdissolved DAOYI LINdissolved DONG BEI RAVIOLIdissolved GERALDINE CORREASactive JIANWEI QINdissolved Lucile Desmarescauxactive LY TANGdissolved LY TANGdissolved MAOU TULISSIdissolved MURIEL JEANNE CHRISTINE MARIE PENAUDactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-30Dissolved / struck off