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Sole trader dossier

DAVID COHEN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312470255 · 312470255 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAVID COHEN

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Registration312470255

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1900-01-01

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Registered address18 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.PLUS.EXPORT IMPORTdissolved ACTJ ASS CENTRES TENNIS JEUNESactive ADAO MANUEL DA SILVA FARIAdissolved ANGELE OLEJARZdissolved ASS TRANS-FAIREactive BARSANA Mdissolved BERNARD YVES DUCHONdissolved CAROLE VANESSA PETITactive CATHERINE PICARDdissolved CHRISTIAN SEWONOUdissolved COFADITECdissolved CONTR ORGAN MECANOGRAPHIE APPLdissolved CORINNE CASTAGNEactive ELIOTT LAGARRIGUEactive FRANCOIS JEAN SIMONNETdissolved GAELLE MARIE SOASIK ANNICK LE MOIGNEdissolved GENEVE ORNEXactive GHEORGHE ILIESdissolved GLOR TRANSdissolved GURVAN LEPAULE-DALAISEactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 74 companies

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 12?

2 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off