DOSSIERS / HERVE JOSEPH COHEN
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Sole trader dossier

HERVE JOSEPH COHEN

FRANCE · SOLE TRADER · INCORPORATED 1995-11-02
KYBE ID: FR-403326242 · 403326242 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERVE JOSEPH COHEN
fr_inpi
403326242
fr_inpi
dissolved
fr_inpi
1995-11-02
fr_inpi
1996-06-13
fr_inpi
60 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
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.

35 D ALBOUYdissolvedALENI VENTURESdissolvedANNE MESSARAdissolvedBONNET GESTIONactiveC BONNET SCIdissolvedDEYI YVETTE WOOdissolvedEJRA CONSEILactiveFang CHENactiveF.BONNET SCIdissolvedFIL DE LEGENDEdissolvedFINANCIERE GALVICdissolvedFLIGHT TRAINING EXECUTIVEactiveGFF BONNETactiveGROUPE IRISdissolvedIMA FRANCEactiveJB FIRST CONSULTINGdissolvedJEAN SCHORESTENEdissolvedJUNA CONSEILdissolvedLA PETITE ETINCELLE ASSOCIESdissolvedLE LAUNEYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off