DOSSIERS / MAX COHEN
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Sole trader dossier

MAX COHEN

FRANCE · SOLE TRADER · INCORPORATED 1986-10-17
KYBE ID: FR-339883837 · 339883837 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAX COHEN
fr_inpi
339883837
fr_inpi
dissolved
fr_inpi
1986-10-17
fr_inpi
1994-11-22
fr_inpi
5 RUE JOSEPH GRANIER, 75007 PARIS
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
low

Clustered address

Address shared by 23 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off