KYBE — See who's really behind any company

Sole trader dossier

INNA IVANIVNA JUMINSCHI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-923658637 · 923658637 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINNA IVANIVNA JUMINSCHI

fr_inpi

Registration923658637

fr_inpi

Statusactive

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Incorporated2023-06-01

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Registered address26 RUE DES CORDELIERES, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

APRILISdissolved ASSOCIATION POUR LE MANAGEMENT ET L'INNOVATION EN SANTE (AMIS)active ASS.SYND. DE LA CITE HERON 75010 PAactive BREMONT COSTE MARIEactive Chady PRÉVOTEAUactive DERMO PERFORMANCEdissolved GUILLAUME PINELLIdissolved IND. BARBEROUSSEactive IND. CHARON REP PAR SA CBT HINFRAYactive IND. DUMONT DE MONTROYactive IND. MILLETactive JD CONSEILactive JD INVESTactive MAPPA MUNDIdissolved MARINA MELIKYAN GONTCHARENKOdissolved MME AUBRY MONIQUE MR AUBRY JEAN PAUL Mdissolved MME BELLAN HUCHERY JEANNE MR HUDRY MAactive MME LACHEVSKY GERMAINE MR LACHEVSKactive MME MIMMET CLEMENCE MME MILLET EMMANUELactive MME THOMAS CHRISTIANE MME PERSON JEANNIactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100