DOSSIERS / CLAUDE COHEN
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Sole trader dossier

CLAUDE COHEN

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-398911073 · 398911073 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
CLAUDE COHEN
fr_inpi
398911073
fr_inpi
active
fr_inpi
1994-11-01
fr_inpi
23 RUE RUHMKORFF, 75017 PARIS
fr_inpi

Companies at this address

29 total
ABRACLAIdissolvedAHLAM ANGELINA LEBROTdissolvedCAROLINE ANNE PAGNOUXdissolvedCORDOUECONSEILactiveCYRIL KUTALIANactiveDIDIER PIERRE BOUCHERdissolvedERIC LAURENT VINCENT JEAN MARESKAactiveFabrice MURCYactiveINDIVISION RUHMKORFFactiveIRMINE ABBEdissolvedL'AVENUE DES TERNES - LES TERNES PARIS XVIIactiveLIGUE POUR L'AGROBIODIVERSITEactiveLUCILE ASTELactiveLYDIE FANNY BENICHOUactiveMACHA DE PALMASactiveMAXIMILIEN PROIAdissolvedMONIQUE MICHELE ELIZABETH BERLEdissolvedNADIA NOUKNAF LEBROTdissolved[ND]active[ND]active

+9 more

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100