DOSSIERS / DAVID COHEN
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Sole trader dossier

DAVID COHEN

FRANCE · SOLE TRADER · INCORPORATED 1999-01-05
KYBE ID: FR-304503527 · 304503527 · 2 sources
RISK SCORE14LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
DAVID COHEN
fr_inpi
304503527
fr_inpi
dissolved
fr_inpi
1999-01-05
fr_inpi
2000-01-01
fr_inpi
7 RUE LA FAYETTE, 75009 PARIS
fr_inpi

Companies at this address

28 total
ASSOCIATION EMI SANTEactiveASS SPORT CULTU INSTITUT SUP ESTHET JUVEactiveAUGUSTIN LOUET-PRELY LOUET--PRELYdissolvedBERNARD PERRETactiveCAROLINE IRENE BERNISdissolvedCLARA AMORYactiveCLAUDE JOSETTE DENISE LEMARIEactiveCOFGEBI CIE FRANC GEST BIENSdissolvedDAPHNE ARMELLE MARTINdissolvedERIC ANTOINE SYLVAIN DELANNOYactiveFLORENCE BRASSEURactiveINDIVISION MESNIL- ROUMY- VASTELactiveJEAN BERNARD PIERRE LE PROVOSTdissolvedJOSETTE CLAUDE CHABATdissolvedLIBRAIRIE SAINT GERMAIN LAFAYETTEdissolvedMATEO CAMILLE SIFFOINTEdissolved[ND]dissolved[ND]active[ND]dissolvedPHILIPPE RUIMYactive

+8 more

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DAVID COHEN (principal) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off