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Sole trader dossier

Charlotte Esther Clémence BILLARD

FRANCE · SOLE TRADER · INCORPORATED 2025-02-10
KYBE ID: FR-940712102 · 940712102 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCharlotte Esther Clémence BILLARD

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Registration940712102

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Statusactive

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Incorporated2025-02-10

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Registered address1 BD Alfred Nobel, 37540 Saint-Cyr-sur-Loire

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

CHERIF AIT ALIactive CHIRGYN ALLIANCEdissolved CLEMENCE ANTOINEactive CLINIQUE DE L'ALLIANCEdissolved DOCTEUR GREGOIRE HUGUET SELARLdissolved GUILLAUME JULIEN PATRICK GOUFFRANactive IMAGERIE CARDIAQUE ET VASCULAIRE LIGERIENNEdissolved IMMO URO TOURSdissolved INSTITUT LIGERIEN DE LA COLONNE VERTEBRALEdissolved JEAN PIERRE RICHARDdissolved KINE3Sactive LASER D'OPHTALMOLOGIE NCT+dissolved LST - PATHOLOGIES DU SOMMEILdissolved LUC TURMEL-RODRIGUESdissolved [ND]active [ND]active NOUVELLE CLINIQUE TOURS PLUS ST GATIEN ALLIANCE, PAR ABREVIATION NCT ST GATIEN + ALLIANCE OU NCT+dissolved OLIVIER NICOLAS GUY BARactive PATRICE MONIEREdissolved PATRICK JEAN FRANCOISdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100