KYBE — See who's really behind any company

Sole trader dossier

YANN CIMINO

FRANCE · SOLE TRADER · INCORPORATED 2006-04-02
KYBE ID: FR-491042032 · 491042032 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYANN CIMINO

fr_inpi

Registration491042032

fr_inpi

Statusactive

fr_inpi

Incorporated2006-04-02

fr_inpi

Registered address4 RUE LOUNES MATOUB, 21000 DIJON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PIERRE UGO CLAIREMIDIactive ANNE MENGINactive AR VALMYactive ASS DES MEDECINS ANESTHESISTES REANIMATEURS DE VALMYactive AURELIE BOUVIERactive B2AMdissolved BAPTISTE PIERRE FRANCOIS ANDRE BONNOT-FAUVERNIERactive BRICE VIARDactive CABINET D'ANESTHESIE DIJON-BOURGOGNEactive CATHERINE LOUSTALOTactive CYLA +dissolved CYLAMAXactive DAMIEN CHAMBADEactive DENIS TENENBAUMactive DOCTEUR ANIS MISSAOUIactive DOCTEUR ANNE COMBESactive DOCTEUR ANNE MENGINdissolved DOCTEUR ANTOINE SANCHEZactive DOCTEUR BENJAMIN DEROOactive DOCTEUR BRICE VIARDdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100