DOSSIERS / DAFNA COHEN
← SearchExport PDF
Sole trader dossier

DAFNA COHEN

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-850886524 · 850886524 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAFNA COHEN
fr_inpi
850886524
fr_inpi
active
fr_inpi
2019-05-01
fr_inpi
119 AV André Morizet, 92100 Boulogne-Billancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACHILLE MARIE ANDRE NAPOLEON MURATactiveADELINE LAUDIERactiveANDRE SIMON HARRISdissolvedANNE GAELLE ZEGHBIBactiveANNIE THERESE ORLHACdissolvedANTOINE MICHEL DENIS BEILLANdissolvedANTONIN REALactiveASK-AIdissolvedAUDREY METTOUDI EURLdissolvedAURELIE BOULIERactiveBRUNO TOUSSAINTdissolvedCEMOdissolvedCHRISTIAN RIBADEAU DUMASdissolvedCONSEILS ET ETUDES EN TRANSPORTS COLLECTIFS - CTC CONSEILSdissolvedELEFTHERIOS VAKALISactiveFEMININ PLURIELactiveFRANCE LAGANDREdissolvedFRANCOISE LETERTREactiveGUY HENRI ANGE SAGLIETTOdissolvedIAVSdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100