DOSSIERS / ISAAC COHEN
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Sole trader dossier

ISAAC COHEN

FRANCE · SOLE TRADER
KYBE ID: FR-061704623 · 061704623 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISAAC COHEN
fr_inpi
061704623
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE VITALIS, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHKEM ASSADOURIANdissolvedANDRE BERTOLINOdissolvedANDRE BOURRETdissolvedARMAND GOMIKIANdissolvedCLAUDE PICARDdissolvedEDMOND ROBERT JOSEPH SIDIdissolvedFELIX CHAUDIERE MUSCARIELLOdissolvedFRANCIS BLANCdissolvedHENRI OREGGIAdissolvedIGNIT.activeJOSE CABANASdissolvedLYONNET RICONDAdissolvedMARCEL VILLAdissolvedMAURICE ROSSIGNOLdissolvedMELANIE BLANCdissolvedPAULETTE CHAULANdissolvedPAUL GUIBOUXdissolvedREY PIERREdissolvedROSE RIVIEREdissolvedSARKIS AYVAZIANdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ISAAC COHEN (principal) matches PEP Isaac Cohen — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off