KYBE — See who's really behind any company

Sole trader dossier

ERIC COHEN

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-414126342 · 414126342 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameERIC COHEN

fr_inpi

Registration414126342

fr_inpi

Statusactive

fr_inpi

Incorporated1996-02-01

fr_inpi

Registered address1 RUE PAUL DELAROCHE, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

76CURIALdissolved BATAUSYactive BOOSTIFYAPPSdissolved CARLOS PASCAL GOMEZdissolved CECILE MARIE CHRISTINE THURY-BOUVETactive ERIC COHEN & GERALD BERREBI AVOCATSdissolved FRANCOIS VANOLIdissolved GARAGE PAUL DELAROCHE SARLdissolved GERALD BERREBIactive GROUPE TOLEDANOdissolved HESED26dissolved INSTITUT POUR LA PROMOTION ARTISTIQUEactive JEAN MEISTERdissolved KELIDANOdissolved LANARAactive LOG INVESTdissolved MAYA BARAKATactive M P P Idissolved [ND]active [ND]active

+24 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 44 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100