DOSSIERS / BILLAWAY
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Company dossier

BILLAWAY

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840728562 · 840728562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BILLAWAY
fr_insee
840728562
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-29
fr_insee
2021-06-10
fr_insee
25 PL DE LA MADELEINE, 75008 PARIS 8
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ACHIEVEMENT CONSULTINGdissolvedADAM LINENSdissolvedADVANCED COMPUTER TECHNOLOGY - ACTdissolvedAERIAL ANALYTICSdissolvedAGRITRADEdissolvedAOCI-CONSEILdissolvedARLINGTONdissolvedASSAI HEALTH SOLUTIONSdissolvedATELIER DE NOELdissolvedAZURCLASSICdissolvedBARON PARISdissolvedBRYAIR MECHANICALdissolvedC2UdissolvedCABINET BISSONactiveCANADA SIP FRANCEactiveCENTRE DE DOCUMENTION DE L'ALIMENTATIONdissolvedCHANIERdissolvedCINQ & CINQ GROUPEdissolvedCLEANHOME HOUSEWAREdissolvedCLEARVIEW ENERGYdissolved

+88 more

People with significant control

1 people
NameRoleFromSource
PAUL HarkinsPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off