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Sole trader dossier

CLAUDE KHAMOUS COHEN

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-330961111 · 330961111 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE KHAMOUS COHEN

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Registration330961111

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Statusactive

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Incorporated1983-07-01

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Registered address23 BD BARBES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALICE DESSERTINEdissolved ALY GSMdissolved DANIEL MEYERdissolved Ewen Maheactive HELENE MARTINEactive ISSA TALLdissolved ISSIMMOdissolved JEAN-BAPTISTE FRANCOIS EDMOND BLAINactive MARIO COELHO ALMEIDAdissolved MARTIN FRANCOIS LAVIEactive MB CARSdissolved MEO GSMactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved OK BAZAR SARLdissolved ONE PHONEdissolved OPTIC ALYAdissolved PRODUCTIONS LA POURSUITE DU BLEUactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100