DOSSIERS / CLOTILDE EDMEE MADELEINE BALLBE Y SABATE
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Sole trader dossier

CLOTILDE EDMEE MADELEINE BALLBE Y SABATE

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523655413 · 523655413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLOTILDE EDMEE MADELEINE BALLBE Y SABATE
fr_inpi
523655413
fr_inpi
active
fr_inpi
2010-07-01
fr_inpi
14 RUE DE BRUXELLES, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN JEAN MARIE FOELSdissolvedAmeni OuriemiactiveASS DROIT ELECTRONIQUE COMMUNICATIONactiveAUDIO VISUEL PRODUCTIONSdissolvedCAROLINE BELASCOdissolvedCATHERINE NASSERdissolvedCLEMENCE MARIE THERESE ORHANTactiveETactiveFITHONEPdissolvedHDSactiveIMPROBABLEactiveIND. PUJOL DE MOLLIENS ET ADAM REP PARactiveJEAN LOUIS MARCEL GARREAUdissolvedJEAN MAX KOSKIEVICactiveLABORATOIRES SOLVAROMEdissolvedMARC & DdissolvedMARIE ODILE FOELSdissolvedMICHEL HARROCHactiveMICKAEL BERGERactive[ND]dissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100