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Sole trader dossier

Cynthia Yaici

FRANCE · SOLE TRADER · INCORPORATED 2025-10-20
KYBE ID: FR-991268889 · 991268889 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCynthia Yaici

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Registration991268889

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Statusactive

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Incorporated2025-10-20

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Registered address125 RUE du Maréchal Leclerc, 94410 Saint-Maurice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2 JP FINANCESactive ARTHUR IROUDIARADJOUactive ASSOCIATION MEDICO DENTAIRE SAINT MAURICEactive AURIANE SLAMAdissolved CREPES DE FRANCE INTERNATIONALdissolved EMMANUEL HACHEdissolved FINANC REALISAT COMMERCIALISATdissolved GUY JACQUETdissolved JPA IMMOdissolved Matheo hugo Maxence Couyoupetroudissolved [ND]active [ND]active [ND]dissolved [ND]dissolved RANY SUPERMARCHEactive RECOMSTRATEGYactive SCI 2 J.P IMMOdissolved SCI 2 JP INTERNATIONALactive SCI XU125active SODIRdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100