DOSSIERS / DENIS CLAUDE COHEN
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Sole trader dossier

DENIS CLAUDE COHEN

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-397442039 · 397442039 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS CLAUDE COHEN
fr_inpi
397442039
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
1998-02-28
fr_inpi
117 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMUD RESHAD KEENOOdissolvedALAN SMITHdissolvedAnna ForestieractiveBEATRICE BAROUdissolvedBERNADETTE BOURDINdissolvedCAD VOLTAIREdissolvedCATHERINE FRANCOISE EL-BAZEdissolvedCELINE ARAUJOactiveCHRISTOPHER BRENT MURRAYactiveCIAP FRANCEactiveCLEMENTINE HENNETIERactiveCONSULT PROCTOactiveCYRIL ANDRE PATRICE LOUEactiveDAVID FAVREdissolvedDELPHINE BOESELactiveEMMANUEL JEAN BAPTISTE GEORGES NOLOTdissolvedERBERT CHONGactiveERIC GEORGES LESAGEdissolvedEURO-SERVICES INTERNATIONALactiveFABRICE EMMANUEL SILVAactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off