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Sole trader dossier

DAVID COHEN

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382618312 · 382618312 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDAVID COHEN

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Registration382618312

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Statusdissolved

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Incorporated1991-07-01

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Dissolved1991-12-31

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Registered address155 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIANA AYALA ANTEQUERAactive ALARME DEPANNAGE PREVENTIONdissolved ANA SILVIA RAMIREZdissolved ANDRE LHENORETdissolved BENEDICTE COIFFdissolved CHRISTELLE FABIENNE FONTAINEdissolved CYRIL PAUL AZOULAYdissolved DOS SANTOS JOAO BOTICAdissolved DUSAN PAJOVICdissolved GISELLE DAVIESdissolved GRAPHISME INFORMATIQUE ET PUBLICITEdissolved HENRI ROMAGNINOdissolved JEANNINE RICOEURdissolved L'ATELIER DE SYLVIEdissolved LOUBNA BENALLAactive LOUIS AMAURY MICHEL DE LA VAISSIERE DE LAVERGNEdissolved MARIE JOSEE NANCY ESTROPEdissolved MARIO MOLINAactive MONTAIGNE COSMETICdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off