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Sole trader dossier

SAMY COHEN

FRANCE · SOLE TRADER · INCORPORATED 1979-05-03
KYBE ID: FR-414188458 · 414188458 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameSAMY COHEN

fr_inpi

Registration414188458

fr_inpi

Statusactive

fr_inpi

Incorporated1979-05-03

fr_inpi

Registered address74 AV DE WAGRAM, 75017 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAMY COHENfr_inpi · 341169308 · dissolved SAMY COHENfr_inpi · 429157589 · active SAMY COHENfr_inpi · 499035400 · dissolved

Companies at this address

56 total

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

74 RIBOT-WAGRAMdissolved ANNE MARTHE GRANIERactive ANNIE BRAULTactive ANTOINE THOMAS MAXIME CADEO DE ITURBIDEactive Augustin Pertetactive BAPTISTE ANDRE MARIE DE FRESSE DE MONVALactive BENJAMIN FELIX PAUL MATHIEUactive CAROLINE MARIE QUENETactive CAROLINE STEPHANIE BORISactive CELINE BEKERMANdissolved CELINE GRINHOLTZactive CHRISTIANE HOLLANDERdissolved COMARdissolved CORINNE CHERKIactive CYNTHIA DAWN BRACEdissolved DAVID CURIELactive DIANE DE FERRONdissolved DUPENHER LECHATdissolved ELORactive FABIEN BERQUEZdissolved

+36 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100