DOSSIERS / MICHELE BILLOT
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Sole trader dossier

MICHELE BILLOT

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-789988458 · 789988458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHELE BILLOT
fr_inpi
789988458
fr_inpi
dissolved
fr_inpi
2013-01-01
fr_inpi
21700 MEUILLEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE THIBAUTdissolvedANNIE CORNANDdissolvedCHRITIANE CASELLATOactiveDANIEL MAREYactiveDANIEL THIBAUTdissolvedDOMINIQUE PERRIERactiveFERNANDE GONZALEZdissolvedFERNANDEZ JOSEPH SIMONdissolvedFREDERIC MAREYactiveGABRIEL ANDRE PERRIERdissolvedJ.B. DEVELOPPEMENTdissolvedJEAN BLOUCTETdissolvedJEAN LAGORGETTEdissolvedJEAN PIERRE SERAPHINdissolvedMARCEL POURCHETdissolvedMARIE-CHRISTINE JULIETTE GRENNERATdissolvedMAURICE BOUGENOTdissolvedMICHEL MASSUAdissolvedMICHEL PRETETdissolvedPASCALE THIBAUTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100