DOSSIERS / LEONIE COHEN
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Sole trader dossier

LEONIE COHEN

FRANCE · SOLE TRADER · INCORPORATED 1979-06-01
KYBE ID: FR-316567874 · 316567874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEONIE COHEN
fr_inpi
316567874
fr_inpi
dissolved
fr_inpi
1979-06-01
fr_inpi
2020-12-31
fr_inpi
2 RUE ROSSINI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRAdissolvedAMELIE AMILHAUactiveANDRE RENE DIFFUSIONdissolvedCHARLES FREDERIC NICOLAS GEORGIOUdissolvedCLOTILDE MAURELdissolvedCTIM PALAIS ALPHONSE KARRactiveCTIM ROSSINI 2 BISactiveFRANCOISE OTTdissolvedINVENCY PATRIMOINE & STRATEGIEactiveJACQUES ANTOINE VALLICIONIdissolvedJASMIN ET BAYADAdissolvedJEAN CLAUDE FRABOTdissolvedJOSEPH ARMAND DE LA CUETARAdissolvedLOCA MIDI VISIONdissolvedMOHAMED BEN SALEMdissolvedNICOLAS GUY ALBERT AMATdissolvedPROGEATdissolvedRENEE JEANNE MANDINdissolvedSAUVADETdissolvedSCI CARLIEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off