DOSSIERS / DAVID COHEN
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Sole trader dossier

DAVID COHEN

FRANCE · SOLE TRADER · INCORPORATED 1985-05-31
KYBE ID: FR-333947588 · 333947588 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID COHEN
fr_inpi
333947588
fr_inpi
dissolved
fr_inpi
1985-05-31
fr_inpi
2009-10-02
fr_inpi
15 ALL DES EIDERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADNANE EL ATLASSIactiveAIDA CHAABANEdissolvedAissa FEHRIactiveALBERT BERNARD KHAYATdissolvedAMINA BELHADIactiveANNAELLE MAMOUdissolvedANTONY DEKENSdissolvedARMAND TOUBOULdissolvedAURELIE ZEMOUL SARAH MECHALYactiveAVHCdissolvedBERTRAND REMY LAURENT BONNEMORTdissolvedBIG SECURITE PRIVEEdissolvedCHOUPIEdissolvedDAVID ALEXANDRE KHAYATdissolvedDMITRI CHAPKINEactiveDOMINIQUE EGROTdissolvedECO FAST DRIVEactiveEPHRAIM MEDINAdissolvedFRANCOIS POIVRETdissolvedGEORGES WILLY GUILLERTdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off