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Sole trader dossier

BERNARD CIMEI

FRANCE · SOLE TRADER · INCORPORATED 1998-11-04
KYBE ID: FR-424042794 · 424042794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD CIMEI

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Registration424042794

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Statusactive

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Incorporated1998-11-04

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Registered addressFONT MOURIER, VILLAGE DE CAMPAGNE, 83310 COGOLIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDREAS BIBERactive BARBARA SCHURSMANNactive BEATRICE BERTSCHMANNdissolved BERNHARD LANGEdissolved CHRISTOPHE JOSTactive DIETER KRUZEactive ERNST UWE BARTENactive HANS ULRICH HUBERactive HORST BLOESSactive HORST WERNER SCHMIDTactive INGRID PONTESdissolved JAN DJONOdissolved JAN JOSEPH STABICKdissolved JENS POHLMANNactive JUDIT TOTHdissolved KAY LIEDTKEdissolved KLAUS LINKdissolved KLAUS SCHMIDTdissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100