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Sole trader dossier

MOCHE COHEN

FRANCE · SOLE TRADER · INCORPORATED 2020-12-28
KYBE ID: FR-892442765 · 892442765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOCHE COHEN

fr_inpi

Registration892442765

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Statusactive

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Incorporated2020-12-28

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Registered address1 RUE FRANCIS DAVSO, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABAK CREATIONdissolved ANNE LAURE CHRISTINE JEANNE GASPERINIactive BAHT ENERGIESdissolved CC PARTNERSdissolved CLARITY DENTALactive CLIC PHARMAdissolved DABENLIdissolved LUCAS PIERRE CLEMENTactive MAEVA ROXANE ANGELINA CHARRONdissolved MC FRANCE 15dissolved MC INVEST IMMOdissolved MOUNIA KAHOULdissolved [ND]dissolved [ND]active SCI CHANFLOdissolved SCI FRANCKEVEdissolved SCI LES 4 Adissolved SCI MC INVESTdissolved SCI MULTRIdissolved SCI TRIMU 4dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100