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Sole trader dossier

MARIE-CLAUDE BALLEY

FRANCE · SOLE TRADER · INCORPORATED 2025-02-17
KYBE ID: FR-941001166 · 941001166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-CLAUDE BALLEY

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Registration941001166

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Statusactive

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Incorporated2025-02-17

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Registered address32 RUE Jacques Louvel-Tessier, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIEN TRISTAN OLIVIER GODREAUdissolved ANNA RUBINdissolved ANTHONY JULIAN NICHOLAS HOGGactive AURELIEN BARBRUdissolved AYDOSTdissolved CLOTILDE LE YAOUANCactive C LUCAS-CHAUSSEUR-PODO-ORTHESISTEdissolved DERYAactive Diana Ashley Schneiderdissolved G ZUMactive ISAAC ELKAIMdissolved IVY CARLA LISA ALEMANactive KATHERINE PERKINSdissolved [ND]active [ND]active [ND]active OMER KORUdissolved PARAMAZ PIERRE ADOMIANdissolved PM&Bactive SANA PUISactive

+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