DOSSIERS / SEPHORA COHEN
← SearchExport PDF
Sole trader dossier

SEPHORA COHEN

FRANCE · SOLE TRADER · INCORPORATED 2019-05-05
KYBE ID: FR-850650722 · 850650722 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SEPHORA COHEN
fr_inpi
850650722
fr_inpi
dissolved
fr_inpi
2019-05-05
fr_inpi
2019-12-10
fr_inpi
19 RUE DU MUSEE, 13001 MARSEILLE 1
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACHRAF LOUETIdissolvedADJABIdissolvedADN-LABdissolvedADVICE ENERGYdissolvedAI BUSINESSdissolvedAIS SECURITEdissolvedALL SECUREdissolvedARGdissolvedB2BIZZdissolvedBA ETANCHdissolvedBAGH DISTRIBUTIONdissolvedBATdissolvedBERNADETTE VERREMANactiveBONJOUR VENUSdissolvedCED-DREAM-EVENTdissolvedCHALISdissolvedCLEMIdissolvedCSCdissolvedDEBIT BINAIREdissolvedDELANNAY DESBOS STRATEGYactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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