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Sole trader dossier

JEAN CLAUDE BILLAUDOT

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-798684635 · 798684635 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLAUDE BILLAUDOT

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Registration798684635

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Statusactive

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Incorporated2013-12-01

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Registered address1 AV DU GENERAL LECLERC, 78230 LE PECQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ATELIER K PARISactive C.C.M. CORTINdissolved CHRISTOPHE VICTOIREdissolved DCA FRANCEactive DES MOUTIS JEAN-PIERRE NAUDEdissolved DIDIER JEAN MARIE MORINOdissolved D-VASdissolved JEAN GONONdissolved JEAN-YVES RENE BRUNAactive MAEVA SALMONdissolved MAXIME VOLKAERTactive [ND]active [ND]active [ND]active NETEKactive NICHOLAS CHARPENTIERdissolved RAHUL RAHULdissolved SCI BELAVUEdissolved SCI SDactive STEPHANE ZETTWOOGdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100