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Sole trader dossier

VALERY COHEN

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-452784853 · 452784853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVALERY COHEN

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Registration452784853

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Statusactive

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Incorporated2004-01-01

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Registered address90 AV GAMBETTA, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGATHE HELENE LEA MAINGUYdissolved CHRISTIAN LE BOURHISdissolved GILLES CHARLES EMILE REMYdissolved GUILLAUME JEAN RIZOdissolved JAMIL TEFIANIactive LARSON NEWSdissolved LUDIVINE CAUETactive MADELEINE LOUISE GILLOTdissolved MOURAD ZEKRITTdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PAUL JOHN CONRAD RHYSdissolved PECH SAMBOR LAVdissolved RENE PAUL BENAYOUNdissolved ROGER CAVALIERdissolved romain adrien lochactive Sarah Sirelactive Xavier Jocteur-monrozieactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100