DOSSIERS / MAURICE COHEN SCALI
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Sole trader dossier

MAURICE COHEN SCALI

FRANCE · SOLE TRADER · INCORPORATED 1992-05-10
KYBE ID: FR-429639776 · 429639776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE COHEN SCALI
fr_inpi
429639776
fr_inpi
active
fr_inpi
1992-05-10
fr_inpi
25 RUE MESLAY, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET KINE REPUBLIQUEdissolvedCATHERINE HENRIETTE ANDREE FERRERdissolvedCELIA CABRERA SANTANOactiveCOMPAGNIE DU GMOMEactiveCYRILLE LECLAIRCIEdissolvedDOMINIQUE SIMONNEYactiveFRANCISCO REBOLLO RIOSactiveGAUTHIER LATAPIEdissolvedG ET G ASSOCIESdissolvedIMREY CULBERTactiveIMREY CULBERT LPactiveKENNY FRANCK KENNY DECOMMERdissolvedLAZIOdissolvedMARMOOR PARISdissolved[ND]activeNLG CONSULTINGdissolvedQUASAR PICTURESdissolvedRAMON SOUTO NOGUEIRAactiveSTEFANIA SALDANHA SCOLLOactiveSTE SF2dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100