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Sole trader dossier

SIMON COHEN

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819314337 · 819314337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSIMON COHEN

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Registration819314337

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Statusdissolved

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Incorporated2016-04-01

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Registered address5 B RUE DES DAMES AUGUSTINES, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELAIDE JASPARDdissolved ALEXIS THEBAULT-LARCHIERactive ALHOAdissolved ANNA ESPOSITOactive DANIELA TEIXEIRA AMADOactive FABIO ABBRUZZESEactive FEDERICA ZAMPARELLIactive FIASCUNARI BEJARANO PEDRO GIOVANNIdissolved GUILLAUME NAAactive GUY JOSEF C WUYTACKdissolved HIMdissolved HUGO JEAN-CLAUDE NEMPONTactive LUC JACQUES JEAN LEDENTUdissolved MANON LILY JACQUELINE BOURDIERactive MOODBOARDERLINEdissolved [ND]dissolved PAULETTE MENDY EP COULIBALYactive SAVERIO BOCCIAactive TED EMMANUEL DOSSOUSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100