KYBE — See who's really behind any company

Sole trader dossier

ERIC COHEN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-27
KYBE ID: FR-353689540 · 353689540 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameERIC COHEN

fr_inpi

Registration353689540

fr_inpi

Statusactive

fr_inpi

Incorporated1990-02-27

fr_inpi

Registered address61 RUE DE BAGNOLET, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AC&Odissolved AC&O GROUPdissolved ALEXANDRE GUILLAUME CARNELOSactive ANDRE DOYEN SARLdissolved AUDIOSPLITactive COISA CONSEIL ET FORMATIONdissolved DEBORAH FURETdissolved EMILIE DE PINHOdissolved FLV CONSEILSdissolved JACQUES KOTTdissolved JEREMY DALMASdissolved KARIN LUNDBERGdissolved [ND]active [ND]active [ND]active [ND]dissolved NITSEN CONSULTINGactive OCTAVIO MARTINS GUERRAdissolved OLIVIER ALEXANDREactive RACHID AIT-MANSOUR CONSULTANTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100