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Sole trader dossier

SANDY TEFOLA COHEN

FRANCE · SOLE TRADER · INCORPORATED 2022-08-03
KYBE ID: FR-918320201 · 918320201 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDY TEFOLA COHEN

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Registration918320201

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Statusactive

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Incorporated2022-08-03

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Registered address71 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABOUBACAR SALAM CISSEactive AN PRESTIGEdissolved ARINSPECTIONactive CARLA VICENTINIactive CMN CONSULTINGdissolved GONKAI GROUPactive INTER PRO HABITATactive JEAN-PAUL GONCALVESactive LIANG WANGactive lionel rolland julien dachaudactive MIM CONSULTINGactive [ND]active [ND]dissolved [ND]dissolved [ND]active NV COMdissolved OLI DIGITALactive OREL TOVdissolved ROMAIN MING CHEUNG ROCHEactive SB CONSEILSactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100