DOSSIERS / PIERRE COHEN
← SearchExport PDF
Sole trader dossier

PIERRE COHEN

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-035712249 · 035712249 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE COHEN
fr_inpi
035712249
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1900-01-01
fr_inpi
33 BD PRESIDENT WILSON, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE COHEN (principal) matches PEP Pierre Cohen — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE COHEN (principal) matches PEP Pierre Cohen — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off