DOSSIERS / DAVID COHEN
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Sole trader dossier

DAVID COHEN

FRANCE · SOLE TRADER · INCORPORATED 1991-10-30
KYBE ID: FR-383365947 · 383365947 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID COHEN
fr_inpi
383365947
fr_inpi
dissolved
fr_inpi
1991-10-30
fr_inpi
1991-12-16
fr_inpi
33 AV ELLEON, 13011 MARSEILLE 11EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AHAMADA MMADI MOHAMED DJAFFARactiveAMICALE CYCLISTE MARSEILLE ESTactiveARAM HAGOPIANdissolvedASSOCIATION DEPARTEMENTAL D'ENSEIGNEMENT ET DE DEVELOPPEMENT DU SECOURISME DES BOUCHES DU RHONEactiveAUDREY ABDESSELAMYENEactiveCAP-VERT L'AVENIR - C.V.A.activeDOMUS ET CONSTRUCTIONdissolvedFATEH WELLADIdissolvedJEAN LOUIS GIANNITRAPANIdissolvedJOTFIdissolvedKLS DANSEactiveMB GROUPdissolved[ND]activeRAFIK THAALBIdissolvedSANDRA HELENA LIMA ROCHAdissolvedSECTION LOCALE CSF DE LA VALBARELLE HECKELactiveSUPAKIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off