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Sole trader dossier

CHARLES PIERRE FRANCIS BILLAU

FRANCE · SOLE TRADER · INCORPORATED 2014-11-15
KYBE ID: FR-807758784 · 807758784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES PIERRE FRANCIS BILLAU

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Registration807758784

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Statusactive

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Incorporated2014-11-15

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Registered address6 AV CHARLES DE GAULLE, 73100 AIX-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALP.TECdissolved ANNIE PAYRAUDdissolved AR' AND COdissolved BECHIR KHEDERdissolved BGPdissolved Boitimia Cindy Joane Amonactive CHANTAL ABADactive CHRISTIANE PUISSANTactive CHRISTIAN JACQUES BELSdissolved CLAUDE FAUSTIN CHARLES FRANCOZdissolved CLEMENTINE MOREAUdissolved EDITH REYdissolved JAGactive JEAN CHRISTIAN DIDIERactive JEAN YVES ROGNANTdissolved J. ET C.dissolved KH GROUPEactive LAURA AUDREY FERUdissolved LE BALADINactive LE BUCKINGHAMdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100