DOSSIERS / ELIE COHEN
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Sole trader dossier

ELIE COHEN

FRANCE · SOLE TRADER · INCORPORATED 2021-11-29
KYBE ID: FR-908461429 · 908461429 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE COHEN
fr_inpi
908461429
fr_inpi
active
fr_inpi
2021-11-29
fr_inpi
16 ALL DE FONTAINEBLEAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABRAHAM BENHAMRONdissolvedADRIANA JEANSONdissolvedALEXANDRE NICOLAS LASNIERactiveAndy MILLETactiveARIANNA GUEVARA RODRIGUEZdissolvedAV-INdissolvedBASTIEN AIME BERNARD FOURNILLIERactiveBATI PLUSdissolvedCHADI EL BIAINEactiveCHLOE CAMILLE GONTHIERdissolvedClaudia Romero GuevaraactiveDavid Roy SROURactiveDIDIER AMSELLEMdissolvedDOMINIQUE CORTEGGIANIdissolvedDOV CHALOM BER AMSELLEMdissolvedDS FINANCEactiveELIE COHENdissolvedELODIE GEORGESactiveELYSEES ADEdissolvedEmmanuel Henryactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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