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Sole trader dossier

CORINNE LUCIENNE BILLAULT

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-828123224 · 828123224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORINNE LUCIENNE BILLAULT

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Registration828123224

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Statusactive

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Incorporated2017-03-01

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Registered address104 RUE DES ORTEAUX, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION FRATERNITE AIT BOUADDAactive BACARI SEIDIdissolved CAMARA ABOUBACAR ABOUBACARdissolved CHRISTOPHER SENECHARLESactive DRAGAN MILIVOJEVICactive DRAGOSLAVA JELICdissolved FARIDA MEHANNIdissolved GHASSNE MANAIdissolved JIMMY RENE MAXIME ODAERTdissolved Johnny Fevryactive KAOUROU CAMARAactive LE PARIS BO BUNdissolved MOHAMMED ALI MOURIdissolved MOUSSA CAMARAactive [ND]active [ND]active [ND]dissolved ROSNY SENECHARLESactive RUSKOSHdissolved SAIF SAIDIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100