DOSSIERS / DAVID SGHAIER COHEN
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Sole trader dossier

DAVID SGHAIER COHEN

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-794797365 · 794797365 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID SGHAIER COHEN
fr_inpi
794797365
fr_inpi
dissolved
fr_inpi
2013-09-01
fr_inpi
2014-01-01
fr_inpi
6 BD DE LA CHAPELLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELLAH HAJJOUBdissolvedABDENOUR BOUDAOUDdissolvedANOUR FEKRIdissolvedA Z DRIVEdissolvedAZEDDINE EA FATTACHIdissolvedAZEDDINE FATTACHIdissolvedAZZDDIN ALFATTACHIdissolvedAZZEDINE ESSALHIdissolvedBHM AUTOactiveBHM TEXTILESactiveCHRISTIANE CANDINIdissolvedFROMFINANCEdissolvedGUILLAUME YOUZANdissolvedHASSAN EL AZZOUZIdissolvedHICHAM TAHIRIdissolvedIsrael SGHAIER-COHENactiveKAMAL CASABLANCA SALHIdissolvedKEREN ORdissolvedMALI MALIKA BEN CHERKIdissolvedMARC POIRIERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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