DOSSIERS / MAIL BILLY
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Company dossier

MAIL BILLY

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-824799894 · 824799894 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MAIL BILLY
fr_insee
824799894
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-01-19
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2019-10-30
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165 AV DE BRETAGNE, 59000 LILLE
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70.21Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

243 total

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

ACOBIdissolvedADDINGWELLdissolvedADELAIDE LANGEVELDactiveADIBOXactiveAdlane HaffaractiveAGENCE KODAMAdissolvedAJCdissolvedALANNAdissolvedALYX AIactiveANAE BUSINESS SOLUTIONdissolvedANANKE360dissolvedANN FRANSSENSactiveANN MARTINE JEANNE VERBRUGGHEactiveANTOINE ANDRE GERARD LECLERCQactiveARITEXdissolvedARKADY INC. SASdissolvedASSURAUTOdissolvedAUDREY BERNARDactiveAVAPROTECTdissolvedBART DOLPHENactive

+223 more

People with significant control

1 people
NameRoleFromSource
JASON WILLIAMSAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off