KYBE — See who's really behind any company

Sole trader dossier

CAROLINE BALLALOUD

FRANCE · SOLE TRADER · INCORPORATED 2019-06-03
KYBE ID: FR-882645864 · 882645864 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE BALLALOUD

fr_inpi

Registration882645864

fr_inpi

Statusactive

fr_inpi

Incorporated2019-06-03

fr_inpi

Registered address3 RUE DES PETITS CARREAUX, 75002 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

anne CATHERINE BRUNIERactive ARNAUD JEAN MARIE MASNONI D INTIGNANOactive BEE GREENdissolved CHLOE LESENEYdissolved ETIENNE CAMILLE HENRI MARTINETdissolved JAUSSAUD CONSULTINGdissolved KOKO PARISactive LANS MEDIAactive LORENZO PORDONEactive LUSTUCdissolved MALIKAH ALIBHAI INTERPRETEdissolved MORGANE CHARINIactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active PARIS ARTE SUAVEactive SCI THE VERTdissolved SOCIETE ARABESQUESdissolved

+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