Who owns COHEN JONATHAN ET CIE?

No ownership or control links for COHEN JONATHAN ET CIE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is COHEN JONATHAN ET CIE's risk level?

COHEN JONATHAN ET CIE has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COHEN JONATHAN ET CIE appear across sources?

COHEN JONATHAN ET CIE is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

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Legal entityUnscoredActive

COHEN JONATHAN ET CIE

Name: COHEN JONATHAN ET CIE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COHEN JONATHAN ET CIE, Company, FR

COHEN JONATHAN ET CIE — French company (fr-siren:349970533). Cited to 1 registry.

FR-SIREN 349970533Inc. 01 Oct 1988Société en nom collectif (SNC)FR

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/01

Registry identity

Status: Active
Incorporated: 1988-10-01
Legal form: Société en nom collectif (SNC)
Activity: Activités spécialisées, scientifiques & techniques

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
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/03

Register record, filings & financials

INSEE-SIRENE

Status: A
Legal form: Société en nom collectif (SNC)
Activity: Activités spécialisées, scientifiques & techniques
Incorporated: 1988-10-01
Employees: NN

/04

Common questions

Who owns COHEN JONATHAN ET CIE?: No ownership or control links for COHEN JONATHAN ET CIE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is COHEN JONATHAN ET CIE's risk level?: COHEN JONATHAN ET CIE has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COHEN JONATHAN ET CIE appear across sources?: COHEN JONATHAN ET CIE is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COHEN JONATHAN ET CIE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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