KYBE — See who's really behind any company

Sole trader dossier

DAVID COHEN-ZARDI

FRANCE · SOLE TRADER
KYBE ID: FR-530421262 · 530421262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID COHEN-ZARDI

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Registration530421262

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Statusactive

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Registered address18 RUE HOCHE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDOULATIF ABDOULAYE CISSEdissolved BENJAMIN ODRYdissolved CONFIANCE TRANSPORT DE TOURISTESdissolved DAVID AYOUNdissolved EITAN DAYANdissolved EKOMBE EXPRESSactive ERIC MASSOLINactive GEORGES KHAYATactive HENRI DAYANdissolved JOSEPH PEREZdissolved KILLIAN NARCISSEdissolved KLEY SECURITEdissolved LES TROIS Sactive LIVRE EXPORTactive MARC DHOLOUactive MYLBEEactive [ND]active [ND]active [ND]dissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100