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Sole trader dossier

CELESTE JAQUETTE CLAIRE MARGUERITE CLAVEL

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892057043 · 892057043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELESTE JAQUETTE CLAIRE MARGUERITE CLAVEL

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Registration892057043

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Statusactive

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Incorporated2021-01-04

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Registered address23 AV LEOPOLD II, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN COTTAdissolved ART TO REGENTdissolved CMV INVESTISSEMENTS ET CONSEILSdissolved ESPACE LUMIERE LOGISTICactive FERALBUSdissolved FRANCOIS ANDRE FEKETEdissolved JACQUES FRANCIS VEYRATdissolved JI HYUN IMdissolved JOAR CONSULTANTSdissolved JOAR TRANSACTIONSdissolved LAURENT GAK- DELUENactive LEAD FACTORdissolved LINGUIXdissolved MIHAI DRAGOS MANESCUdissolved [ND]active [ND]dissolved [ND]active REPUBLIPIERREdissolved SALTHOdissolved SANDRA ANTOINETTE NAEDERdissolved

+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