DOSSIERS / BILLIE GOLDSTEIN
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Sole trader dossier

BILLIE GOLDSTEIN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-909701732 · 909701732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BILLIE GOLDSTEIN
fr_inpi
909701732
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
2 RUE ANCELLE, CMS FRANCIS LEFEBVRE AVOCATS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANTOINE ROMAIN SIMON MELCHIORactiveARMAND GERMAIN FLORIAN GILLES PATRIGOTactiveARTHUR CLEMENT AUGUSTactiveAUDE HELENE ELISABETH MARIE SIGNORETactiveAUDREY LADARREactiveAUDREY MARIE LEMERYdissolvedAxel BédatactiveCAMILLE BAUMGARTENactiveCAROLE LAPLACEdissolvedCecile GIMONETdissolvedCHARLENE MANON HELENE MOREAUdissolvedDIANE ALEXANDRA JULIE AUTHERactiveDIMITRI SAMY GUARNERIdissolvedEDOUARD CHARLES ALAIN GUILLOTactiveELODIE GOMESactiveEmma CuvelieractiveFLORENCE CHERELactiveGUILLAUME PIERRE MARCEL DEBIEVEactiveGUILLAUME SEBASTIEN CHRISTIAN MELOTactiveJORDAN TOBALYactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100