KYBE — See who's really behind any company

Sole trader dossier

DAVID PAUL DOMINIQUE BILLON

FRANCE · SOLE TRADER · INCORPORATED 2013-09-23
KYBE ID: FR-798110110 · 798110110 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID PAUL DOMINIQUE BILLON

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Registration798110110

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Statusactive

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Incorporated2013-09-23

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Registered addressRUE BONNE FONTAINE, 85300 CHALLANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXINA JOLLYdissolved BABY BOUTIQUES SARLdissolved CAJAN ET CIEdissolved CHRISTIAN JACQUES H CHAUVELactive CHRISTOPHE GERRIT BRUSSEEdissolved DE LAIR GILLES BUFFIEREdissolved EMMA RETAILdissolved FRANCOIS PHILIPPE RONDENETdissolved HUGUETTE GABORITdissolved JEAN AUGUSTE GROSSONNEAUdissolved JEAN CLAUDE LAURENT RABILLERdissolved JEAN LUC BERNARD ARNAUDactive JEAN-LUC DESGRANGESdissolved JEAN-MARC DUTAYactive MADELEINE GROUSSINdissolved MARIE-ODILE LOCHETdissolved MAUDE BEAUJOTactive M GAUTIERdissolved [ND]active [ND]active

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100