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Sole trader dossier

LEO-PAUL ANDRE BILLES

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-799245105 · 799245105 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEO-PAUL ANDRE BILLES

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Registration799245105

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Statusactive

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Incorporated2013-12-01

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Registered address11 AV SIMON BOLIVAR, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTIAN PIERRE MICHEL CHEVASSUS CLEMENT A L'ANTOINEactive CLAUDE MARIE LABBE DE LA GENARDIEREactive CLYN DISTRIBUTIONactive ERWAN COUTELLIERactive GILLES COHENdissolved GUFOactive HAIactive HELLO SUNSHINEdissolved MAREOactive MARIE AUCHATRAIREactive MARIE BRUNE MAUVERNAYactive MEI YING CHENdissolved PHILIPPE BALLATOURdissolved PRIMEUR BOLIVARdissolved RAYMOND PIERRE MICHELdissolved S20 MARKETdissolved SCI ALBA ESTATEdissolved SCI COHENdissolved ZOUBIR MERAHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100