DOSSIERS / DAVID COHEN
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Sole trader dossier

DAVID COHEN

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-344916531 · 344916531 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID COHEN
fr_inpi
344916531
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
27 RUE LA BOETIE, 75008 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 49 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 6?

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