DOSSIERS / CINDY KARINE YAKAN
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Sole trader dossier

Cindy Karine Yakan

FRANCE · SOLE TRADER · INCORPORATED 2024-01-21
KYBE ID: FR-983715392 · 983715392 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Cindy Karine Yakan
fr_inpi
983715392
fr_inpi
active
fr_inpi
2024-01-21
fr_inpi
42 RUE de Lisbonne, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3FIdissolvedALROSAdissolvedBenjamin Michel André Alfred HUGLOactiveBENOIT DENISactiveBENYOTdissolvedBISRICHdissolvedCHLOE RIVET THENOTdissolvedCHLOE RIVET-THENOTactiveCHRISTELE JOSEPHINE CHARLOTTE JOUBERTdissolvedCHRISTIAN HUGLOactiveCYRILLE PIERRE MARIE VIANNEY ANDREactiveDELPHINE DANIELLE MEIMOUNdissolvedDENTAL CLAYEdissolvedDENTARAactiveDENTESTHETIXdissolvedDENTIGESTdissolvedERIC ROGER MARIE VAN DER HEYDENdissolvedFINADEVdissolvedFRANCOIS BESSEactiveFREDERIC NAVARROactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100