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Sole trader dossier

MARIE-ANNE DANIELLE FRANCOISE BILHEU

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-910808609 · 910808609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-ANNE DANIELLE FRANCOISE BILHEU

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Registration910808609

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Statusactive

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Incorporated2022-03-01

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Registered address50 RUE VITAL, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AK INVESTISSEMENTSdissolved ALPHARDdissolved ANTARESdissolved ARMANDO MEIRA PIRESdissolved AURA 2652active Christophe BARRAUXactive CLAIRE BESSONactive GAEL ESCRIBEactive HIND DJABERdissolved HUGO ZAZURCAdissolved JACQUELINE MONTIFRETdissolved JEAN-PIERRE COVILARDdissolved JIMY ROLLactive LEONOR ISABELLE CANOVAS GUTIERREZdissolved MATHIEU GERALD THOMAS MARIE DE CAMPOUdissolved [ND]active [ND]dissolved PAUL GALLIENactive RALPH EVEQUEdissolved RTK HYGIENEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100