DOSSIERS / ALAIN COHEN
← SearchExport PDF
Sole trader dossier

ALAIN COHEN

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-399897065 · 399897065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN COHEN
fr_inpi
399897065
fr_inpi
dissolved
fr_inpi
1995-02-01
fr_inpi
2001-03-31
fr_inpi
18 RUE GUIGLIA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALCHIM'INKdissolvedANNA CIBULKOVAactiveANNETTE GERARDdissolvedCTIM CASSIGLIAactiveCTIM GUIGLIA 18activeDumitru MitiievactiveEvgenia TriersactiveIMSdissolvedJACQUELINE REGOLIdissolvedKEVIN MICHEL GABY LUONG-NHU-TRUATactiveLES 2 CONTINENTSdissolvedLOUISE JUSTINE CLEMENCE ABRAHAM - MANDONdissolvedMAHJOUB THICHdissolvedmargarita DOROFEEVAactiveMargot AlcarasdissolvedMELISSA ALLEMANDdissolvedMichael José BERNARDdissolvedMihail Rauleanuactive[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off