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Sole trader dossier

JEROME BILLY

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-839673043 · 839673043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEROME BILLY

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Registration839673043

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Statusactive

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Incorporated2017-07-01

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Registered address72 ALL DE BARCELONE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGATHE CLEMENCE ELISE AUBRYactive ANTHONY BADINdissolved CHRISTIAN CASTAINGdissolved CLUB 72dissolved GEOFFROY BERNARD MICHEL MARIE JOSEPH FIEVETdissolved GEORGES ANTOINE RAGOTdissolved JACQUES MARCEL M LA BARTHEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PATRICK FREAMEdissolved SARL ANISdissolved SCI CBM 72active SCI N M A PATRIMOINEactive SNC CAMANO DE RIQUERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100