DOSSIERS / MAX COHEN
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Sole trader dossier

MAX COHEN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-327966289 · 327966289 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAX COHEN
fr_inpi
327966289
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
16 RUE MOUNET-SULLY, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAX COHEN (principal) matches PEP Max Cohen — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 0?

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