DOSSIERS / CLAUDE COHEN
← SearchExport PDF
Sole trader dossier

CLAUDE COHEN

FRANCE · SOLE TRADER · INCORPORATED 1993-09-01
KYBE ID: FR-398309443 · 398309443 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE COHEN
fr_inpi
398309443
fr_inpi
active
fr_inpi
1993-09-01
fr_inpi
26 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

46 WILSONdissolvedALEXANDRE STEPHANE DESTOUCHESdissolvedANAIS NIASSE IMMOBILIERactiveANDREA DRAY ZENOU AVOCATactiveANGELISdissolvedANNE MARIE ROUSSEAUdissolvedARIESdissolvedARNAUD BRISSONactiveBELKYS LEFEBVREdissolvedBRULE AVOCATactiveBRUNO WEILactiveCABINET BARBEY SOCIETE D'AVOCATdissolvedCALLIE KAYZIANNE CLORINDA LEVEQUEactiveCAROLE MADELEINE ROGERactiveCASTOR & POLE LUXEdissolvedCRED'OKactiveCREUSVAUX AVOCATactiveDIDIER LEROUXdissolvedEMMANUELLE AURELIE FOULDactiveERIC WEILactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Politically exposed person (PEP)

CLAUDE COHEN (principal) matches PEP Claude Cohen — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100