DOSSIERS / NICOLAS PINHAS COHEN
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Sole trader dossier

NICOLAS PINHAS COHEN

FRANCE · SOLE TRADER · INCORPORATED 2002-10-02
KYBE ID: FR-443313507 · 443313507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NICOLAS PINHAS COHEN
fr_inpi
443313507
fr_inpi
dissolved
fr_inpi
2002-10-02
fr_inpi
86 RUE DE MONCEAU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2D BY DOMdissolvedCHRISTIAN BERTETTOdissolvedCHUCKY & COdissolvedCHUCKY FEEL GOODdissolvedD DEGUELDRE GESTIONdissolvedERIC ANDREactiveFABRICE LEBRETONdissolvedHUBERT LEBAUDYactiveJULES ANDREdissolved[ND]dissolvedPATRICK LESIAKactiveSAMUEL VAILLANTactiveSCI D.D 2activeSCI D.D 3activeSCI DES 89 ET 91 BD GOUVION ST CYRdissolvedSCI DU 25 RUE SAINT SEBASTIENdissolvedSCI DU 36 R DE L OURCQdissolvedSCI DU 86 RUE MONCEAU A PARISdissolvedSCI RW PARKdissolvedSCM MONCEAUdissolved

+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