DOSSIERS / MAX COHEN
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Sole trader dossier

MAX COHEN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-28
KYBE ID: FR-331742858 · 331742858 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAX COHEN
fr_inpi
331742858
fr_inpi
dissolved
fr_inpi
1985-01-28
fr_inpi
2021-04-08
fr_inpi
1 SQ DU THIMERAIS, 75017 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

Insolvency timeline

1 events
Dissolved / struck off