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Sole trader dossier

ERIC COHEN

FRANCE · SOLE TRADER · INCORPORATED 1989-10-05
KYBE ID: FR-352058325 · 352058325 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameERIC COHEN

fr_inpi

Registration352058325

fr_inpi

Statusdissolved

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Incorporated1989-10-05

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Dissolved2002-07-31

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Registered address5 RUE FAYS, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADRIEN ALBERT MAURICE JEROME CATENOTactive ARLLEMdissolved BLACKSMITHactive CHRISTELLE SANDRINE QUERALdissolved CITY GOURMET FRANCEactive CLAIRE MARIE HELENE PERELMUTTERactive COMMISION NATIONALE TECHNICO-ECONOMIQUE SCIENTIFIQUE APICOLEactive COMPAGNIE EKLAactive COPR RES CLEMENT ADER 94160 ST MANDEactive DADAMINDdissolved DEBORAH MARTINSdissolved DSP CONSULTINGdissolved ERWAN ALEXANDRE FLEURYactive FONDS DE DOTATION NATIONAL POUR LES ABEILLES ET LES POLLINISATEURS F.D.N.A.P.active GAPTECEDdissolved GEMYSANKAOLIdissolved GRAFIADIS GAYET PECORAROdissolved ISTELdissolved ISTELCOMdissolved JFA HOLDINGactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 37 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2002-07-31Dissolved / struck off