DOSSIERS / SANDRA COHEN
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Sole trader dossier

SANDRA COHEN

FRANCE · SOLE TRADER · INCORPORATED 2012-04-18
KYBE ID: FR-751058314 · 751058314 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SANDRA COHEN
fr_inpi
751058314
fr_inpi
dissolved
fr_inpi
2012-04-18
fr_inpi
2012-04-18
fr_inpi
61 B RUE PLANCHAT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELMAJID HELAOUIdissolvedABDERRAHMANE TALEBdissolvedACHOUR DEHNIdissolvedBRUNO - JACQUES ANSELMIdissolvedCALLISTO INVESTdissolvedCAMILLE BANSILLONdissolvedCHENG HUdissolvedESTHER ABER GELdissolvedESTHER ABERGELdissolvedJORGE DA CONCEICAO CORDEIROdissolvedKENZA ARFOUNIdissolvedMALO PIGEARDdissolvedMATHILDE BREHMdissolvedMICHAEL KEFIdissolved[ND]dissolvedOUIZA AHMINEdissolvedPHILIPPE HAGEGEdissolvedQUANG NGO CHHAPdissolvedSU SAN LINdissolvedThibault Mathieu FERTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off