DOSSIERS / CALIXTE FREDERIC CAROL BILLOD
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Sole trader dossier

CALIXTE FREDERIC CAROL BILLOD

FRANCE · SOLE TRADER · INCORPORATED 2023-06-16
KYBE ID: FR-924524820 · 924524820 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CALIXTE FREDERIC CAROL BILLOD
fr_inpi
924524820
fr_inpi
active
fr_inpi
2023-06-16
fr_inpi
18 AV MARECHAL FOCH, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A2C FORMATIONactiveA.F.T.O. IMPORT EXPORTdissolvedAGENCE DOMAINE IMMOBILIER FORETdissolvedALAIN BADIERdissolvedALLIANCE MEDICALE INTERNATIONALEdissolvedARTICLES ACCESSOIRES FUNERAIRESdissolvedBERNARD ET BRISSONdissolvedBOCOMEXdissolvedCABINET PRESENCE ASSISTANCE ENTREPRISESdissolvedCENTRE GESTION INFORMATIQUE TELEMATIQUEdissolvedCHARLES SEBASTIEN PIPONNIERactiveCIE R.IMMOBILIERE ET FINANCIEREdissolvedCLEAR EDGE FRANCE SARLdissolvedCONSEIL INNOVATION ET DEVELOPPEMENTdissolvedCOTE D'OR RENOVATIONdissolvedDANIEL GERLAUDactiveDELFIactiveD.E.P.C.I ETANCHEITEdissolvedDERZYPOLSKY NUMISMATIQUEdissolvedDIJON FACADESdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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