DOSSIERS / GERARD ROGER CHARLES BILLY
← SearchExport PDF
Sole trader dossier

GERARD ROGER CHARLES BILLY

FRANCE · SOLE TRADER · INCORPORATED 2016-07-11
KYBE ID: FR-822703617 · 822703617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD ROGER CHARLES BILLY
fr_inpi
822703617
fr_inpi
active
fr_inpi
2016-07-11
fr_inpi
316 AV JEAN JAURES, 59600 MAUBEUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADRIEN JEAN LACOMBEdissolvedALAIN LEMONNIERdissolvedALAIN LUCIEN ANDRE SOUDETdissolvedALEXANDRE PLAINOdissolvedANDRE LOUAPREactiveBRUNO GOUMARDactiveCEDRIC LAVENERactiveCHRISTOPHE ROGER MARTINactiveDENIS LELYONactiveFABRICE CONSTANTINactiveFRANCOISE MADELEINE MARIE-JEANNE VERGNAUDactiveGERARD PIERRE AUGUSTE VERDYactiveGILLES PICANactiveHERLE LE TERRECactiveINDIVISION FONTENYdissolvedINDIVISION SARRAUTE RIOTdissolvedJANINE PAMARTdissolvedJEAN FRANCOIS ALAINactiveJEAN-PHILIPPE LIENARDactiveJEAN SAMSONdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100