DOSSIERS / JOYCE COHEN
← SearchExport PDF
Sole trader dossier

JOYCE COHEN

FRANCE · SOLE TRADER · INCORPORATED 2014-11-20
KYBE ID: FR-808606693 · 808606693 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOYCE COHEN
fr_inpi
808606693
fr_inpi
dissolved
fr_inpi
2014-11-20
fr_inpi
2019-06-30
fr_inpi
41 RUE JOSEPH DE MAISTRE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
1PHI 168dissolvedASS POLAVISUELactiveAyette FauconnieractiveCAROLINE FACCIOLIactiveCHARLENE PIERRONactiveCONCEPT DESIGN AMENAGEMENTdissolvedDAYLAM ACHOURdissolvedDE MAISTRE SARLactiveDHN CONSEILactiveDHN CONSULTINGdissolvedDM STUDIOdissolvedFESTIVAL - THEATRE EN PLEIN AIRactiveG2-VALOactiveGEORGES MALDEREZdissolvedINSTUT RECHERCHE APPLIQUEE ENFANTactiveJEAN LUC ARMAND RENE BUREAUactiveJOSEPH LEMAIREdissolvedLA GABONAISE EN ACTION INTERACTIVE POUR LE DEVELOPPEMENT AU GABON ET A L'INTERNATIONAL (AIDI-241)activeLUCA LEVYdissolvedMAHDI FENDRIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JOYCE COHEN (principal) matches PEP Joyce Cohen — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off