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Sole trader dossier

JOHN HARRY COHEN-DE LARA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-10
KYBE ID: FR-927502468 · 927502468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOHN HARRY COHEN-DE LARA

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Registration927502468

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Statusactive

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Incorporated2024-04-10

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Registered address54 RUE de la Bonne Aventure, 78000 Versailles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADFdissolved AU BEAU MARCHEdissolved BOUCHERIE BANNIER VIANDEdissolved BOUCHERIE CHEF BABAdissolved BOULANGERIE DU QUARTIERactive CHRISTIAN FURICdissolved DANIELE CHRISTIANE LAURACdissolved HAIR DRESSdissolved HERVE PERTOLDIdissolved Karima Belaliaactive MON BEAU QUARTIERdissolved MON QUARTIERdissolved MOUHAMED IDNACERdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active SARL M.B.Adissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100