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Sole trader dossier

SAMUEL EDGARD HAI COHEN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-31
KYBE ID: FR-892892878 · 892892878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMUEL EDGARD HAI COHEN

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Registration892892878

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Statusdissolved

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Incorporated2021-01-31

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Dissolved2024-12-31

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Registered address70 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGENCE NATIONALE DE TRANSACTION IMMOBILIEREdissolved B2A 45 CROISETTEdissolved B2A PRESTIGEactive CELINE BOKOBSAactive DOMINIQUE FRANCE FOUSSIERdissolved DYLE FORMATIONdissolved ETIA PARTNERSactive FINANCIERE BERDAAdissolved MAELdissolved Marie Vezarddissolved MAXTONdissolved MDE GEENENdissolved M.E. CONSULTINGdissolved [ND]dissolved [ND]dissolved RESENDERSdissolved SCI 70dissolved S.C.I. BEL AIRdissolved SCI CINQ NIZAMEDDINdissolved S.C.I. CREISSELdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off