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Sole trader dossier

DANIEL ELIE ROGER COHEN-POTIN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-343083408 · 343083408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ELIE ROGER COHEN-POTIN

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Registration343083408

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Statusdissolved

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Incorporated1987-12-01

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Dissolved2003-12-31

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Registered address54 RUE D'AUBERVILLIERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AFRIQUE DE L'ESTdissolved ALHASSANE SOWdissolved DATAFLOWSdissolved ELLAdissolved FAST FOOD ETHIOPIAactive HARMONIE PEINTUREdissolved JEAN LEMAIREdissolved JOSEPH PIERRE MARIE DELGOVEactive LUCETTE LAURETTE RENE MONTARNALdissolved MARLENE EMILIE DELPHINE VAN DE CASTEELEactive Mathis Auffrayactive MAURICETTE CHAUXdissolved MAYLIS LAPLACEdissolved MILAN VAJICactive MOHAND LAOUISSATactive M.T. BAT-IMMEUBLESdissolved [ND]active [ND]active [ND]active QUARTIER DE LIENactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off