DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-07
KYBE ID: FR-817903875 · 817903875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
817903875
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-07
fr_insee
23 AV Léopold II, 75016 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN COTTAdissolvedART TO REGENTdissolvedCELESTE JAQUETTE CLAIRE MARGUERITE CLAVELactiveCMV INVESTISSEMENTS ET CONSEILSdissolvedESPACE LUMIERE LOGISTICactiveFERALBUSdissolvedFRANCOIS ANDRE FEKETEdissolvedJACQUES FRANCIS VEYRATdissolvedJI HYUN IMdissolvedJOAR CONSULTANTSdissolvedJOAR TRANSACTIONSdissolvedLAURENT GAK- DELUENactiveLEAD FACTORdissolvedLINGUIXdissolvedMIHAI DRAGOS MANESCUdissolved[ND]dissolved[ND]activeREPUBLIPIERREdissolvedSALTHOdissolvedSANDRA ANTOINETTE NAEDERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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