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Sole trader dossier

MICHEL COHEN

FRANCE · SOLE TRADER · INCORPORATED 1994-11-25
KYBE ID: FR-398798827 · 398798827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL COHEN

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Registration398798827

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Statusdissolved

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Incorporated1994-11-25

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Registered address19 BD HENRI POINCARE, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN DJEBALIactive ALBERT KNAFOdissolved AURELIE UZANactive BIYEdissolved BLUSH PARISdissolved CODENTALdissolved DIGITAL IMPACT SOLUTIONSdissolved ETABLISSEMENTS FREDDYdissolved HACOL DISTRIBUTIONdissolved Harrié Abraham SAYADAactive HORIZON DURABLEactive L' AVENIRactive [ND]dissolved [ND]active [ND]active [ND]dissolved NOOR BEAUTYactive PAULINE DOMINIQUE RENIERdissolved RANIA AYAdissolved SCI 5Adissolved

+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