DOSSIERS / DAVID COHEN
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Sole trader dossier

DAVID COHEN

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-352302954 · 352302954 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID COHEN
fr_inpi
352302954
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
1991-02-01
fr_inpi
17 RUE SAINT-BERNARD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANTOINE SCHRICKEactiveAURELIE BERTHOULATdissolvedBIDULOSCOPE MASTERINGdissolvedCARLOS BENSINHO DOS SANTOSdissolvedCRÍA ! CINEMAactiveELISE RACHEL MARIE KRAVETSactiveESTATE UNIFORM DIFFUSIONdissolvedFPLKdissolvedFRANCIS MACCARIdissolvedHAKETERdissolvedINFORMATION JURIDIQUE FEMMESdissolvedISABELLE TAILLEFERdissolvedJOSEPH LUDINdissolvedLABRIOUTdissolvedLES MUSI'TERRIENSactiveLISE ELISE FRICHETdissolvedLMNP - FOUCHERactiveLUCIE MADANIactiveMARC LIONEL BERNARD DUPONTdissolvedMARCUS SAUVAGEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 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

Insolvency timeline

1 events
Dissolved / struck off