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Sole trader dossier

BERNARD BALLIVET

FRANCE · SOLE TRADER · INCORPORATED 2014-01-06
KYBE ID: FR-800514812 · 800514812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD BALLIVET

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Registration800514812

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Statusactive

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Incorporated2014-01-06

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Registered address10 B RUE JEANNE D'ARC, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Alexandre Viudissolved ANALYTICAL SOLUTIONactive ARIELLE BIBASactive BERNARD GOTLIBOWICZdissolved CABINET CPASdissolved CAMILLE MARIE JULLIENdissolved CATHERINE MARIE NILLESactive EVOL'UPdissolved HEREPAdissolved Hugo Andrew David Bronsztajndissolved KFG CONSEILdissolved Marie Yukiko Ballivetdissolved MICKAEL ROGER MAMOUactive NAHMIAS OPTICdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100