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Sole trader dossier

DANIEL COHEN

FRANCE · SOLE TRADER · INCORPORATED 1985-07-02
KYBE ID: FR-390754315 · 390754315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL COHEN

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Registration390754315

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Statusactive

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Incorporated1985-07-02

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Registered address118 B RUE PHILIBERT HOFFMANN, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN ABITBOLdissolved CATHERINE GUILMINdissolved HANNAH RACHEL MARCIANOactive JEAN BLASCOdissolved JEAN EMMANUEL NICOLAU-BERGERETdissolved LAPLAINEactive LAURY SEDEKactive MARC JONNETdissolved MARIE BERNADETTE NAVARROactive NATHALIE LAPLAINEactive [ND]dissolved [ND]active [ND]active NESSIM DRAYdissolved PASCAL LECLERCQactive PHILIPPE GABRIEL YANAactive REBECCA COLETTE MADELEINE COHENactive RICHARD FREDERIQUEactive SCM MEDICAL HOFFMANNdissolved SEL LECLERCQdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100