DOSSIERS / EMMANUEL EPHRAIM COHEN
← SearchExport PDF
Sole trader dossier

EMMANUEL EPHRAIM COHEN

FRANCE · SOLE TRADER · INCORPORATED 2011-06-06
KYBE ID: FR-532817962 · 532817962 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMANUEL EPHRAIM COHEN
fr_inpi
532817962
fr_inpi
dissolved
fr_inpi
2011-06-06
fr_inpi
2011-10-03
fr_inpi
27 RUE REBEVAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALICE BRAGGIONdissolvedBBT CONSULTINGdissolvedBERNARD ANDRE MILORDdissolvedBILJANA ANDJELKOVICactiveBROU THIERRY BAKELET OHOUOdissolvedCELINE LE PAPEdissolvedCHRISTOPHE MARC JEAN NORMANDdissolvedDENIS BLESKINEactiveDivna DzepinaactiveFAMILLE HEdissolvedGAELA BLANDYactiveGILLES BOUGONactiveGUIDO CARRERAdissolvedGUILLAUME CLAIRATactiveHELDER ANTONIO DA SILV GODINHOdissolvedHENRI NHAIS CHIKLIdissolvedIK PRODactiveIMMO'BELdissolvedIZZA DERHEM REIGactiveJAZZ EN VUEactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off