DOSSIERS / JORDAN MICHAEL JEREMY COHEN
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Sole trader dossier

JORDAN MICHAEL JEREMY COHEN

FRANCE · SOLE TRADER · INCORPORATED 2024-02-01
KYBE ID: FR-924579899 · 924579899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORDAN MICHAEL JEREMY COHEN
fr_inpi
924579899
fr_inpi
active
fr_inpi
2024-02-01
fr_inpi
12 RUE BARBES, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AQUAPROX HOLDINGactiveAQUAPROX INDUSTRIES SASactiveAQUAPROX MOBILE SERVICESactiveARPADE AUDITdissolvedARTEMIS SOLUTIONSdissolvedASS 1901 CENT HOSPITAL FRANCO-BRIT CORPOactiveASTERIAdissolvedAUTANEdissolvedBIODIS S.A.SactiveBLERIOT ASNIERESdissolvedBRITISH CHARITABLE FUND IN FRANCEactiveCATHERINE VALINE CORREdissolvedCLAIRE PLASactiveCYBELE - AGROCARE SASactiveDESCOLLONGESdissolvedGROUPE VIPdissolvedHOLODIAGdissolvedIMPLI COMdissolvedIMPLICOM EVENTSdissolvedJOALdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100