DOSSIERS / ISAAC COHEN
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Sole trader dossier

ISAAC COHEN

FRANCE · SOLE TRADER · INCORPORATED 1982-09-08
KYBE ID: FR-325762243 · 325762243 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISAAC COHEN
fr_inpi
325762243
fr_inpi
dissolved
fr_inpi
1982-09-08
fr_inpi
1993-01-17
fr_inpi
59 B RUE DE POLOGNE, 78100 SAINT-GERMAIN-EN-LAYE
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)

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

medium

Politically exposed person (PEP)

ISAAC COHEN (principal) matches PEP Isaac Cohen — Minister without portfolio, Israel. 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