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Simon Cohen
Active The Woodlands, TX — Manager for Investments Chaul, LLC
Simon Cohen Overview
Simon Nousairi Cohen has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in November of 2020. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Simon Nousairi Cohen
- Includes Age, Location, Address History for Simon Nousairi Cohen
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Simon Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Investments Chaul, LLC |
Active
|
2013 |
8
|
Manager
|
Inmobiliaria Bbn Sa De Cv |
Active
|
2014 |
7
|
Manager
|
Chaul Real Estate, LLC |
Active
|
2020 |
4
|
Manager
|
Desarrollos Inteligentes Chaul Sa De Cv |
Inactive
|
2013 |
3
|
Manager
|
Chaul Ecobags, LLC |
Inactive
|
2020 |
1
|
Manager
|
Connections for Simon Cohen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has eleven known connections and has the most companies in common with Jacobo Nousairi Romano.
2
Jacobo Nousairi Romano has the following companies in common with Simon Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------C |
Active
|
2013 |
8
|
Manager
|
D-------------------------------------v |
Inactive
|
2013 |
3
|
Manager
|
2
Roberto Nousairi Romano has the following companies in common with Simon Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------C |
Active
|
2013 |
8
|
Manager
|
D-------------------------------------v |
Inactive
|
2013 |
3
|
Manager
|
1
Elias Nousairi Cohen has the following companies in common with Simon Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------v |
Active
|
2014 |
7
|
Manager
|
1
Mark Ballas Hasbani has the following companies in common with Simon Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------v |
Active
|
2014 |
7
|
Manager
|
1
Salomon Ballas Hasbani has the following companies in common with Simon Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------v |
Active
|
2014 |
7
|
Manager
|
1
Moises Bucay Micha has the following companies in common with Simon Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------v |
Active
|
2014 |
7
|
Manager
|
1
Jose Bucay Nousairi has the following companies in common with Simon Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------v |
Active
|
2014 |
7
|
Manager
|
1
Alan Nousairi Romano has the following companies in common with Simon Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------C |
Active
|
2013 |
8
|
Manager
|
1
Desarrollos Inteligentes Chaul has the following companies in common with Simon Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------C |
Inactive
|
2013 |
8
|
Member
|
1
Elias Nousairi Choen has the following companies in common with Simon Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------v |
Inactive
|
2014 |
7
|
Member
|
1
Desarrollos Inteligentes Chaul Sa has the following companies in common with Simon Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------C |
Inactive
|
2013 |
8
|
Member
|
Known Addresses for Simon Cohen
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
8505 Technology Forest Pl The Woodlands, TX 77381
250 Ed English Dr Shenandoah, TX 77385
102 Zephyr Bend Pl The Woodlands, TX 77381
25420 Kuykendahl Rd Tomball, TX 77375
282 Ed English Dr Shenandoah, TX 77385
These addresses are known to be associated with Simon Cohen however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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