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Sole trader dossier

Cécile Ballorain

FRANCE · SOLE TRADER · INCORPORATED 2025-01-30
KYBE ID: FR-940266703 · 940266703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCécile Ballorain

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Registration940266703

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Statusactive

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Incorporated2025-01-30

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Registered address47 RUE Dumont d'Urville, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE KAPHANactive AURELIE DOROTHEE GUEVARAdissolved Blandine Henryactive CCVHactive CHARLIE JACQUESdissolved CLAIRE VIRARDdissolved CLEMENT PHILIPPE JOSEPH RAFINdissolved DANIELA LANDAUactive Eugénie de Clermont-Tonnerreactive FLORENCE CHEVETdissolved GAELLE SIMONE MARIE LIBOUBANdissolved HUGO HENRI GABRIEL JARRYactive IRINA AZEMAdissolved LIBRALEXdissolved MEYER FABRE AVOCATSdissolved [ND]dissolved [ND]active NICOLAS BOUCKAERTdissolved OLIVIER JEAN PIERRE GABRIELSdissolved ORMEN PASSEMARD & AUTRESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100