DOSSIERS / COHEN TRADING INTERNATIONAL
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Company dossier

COHEN TRADING INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1998-03-16
KYBE ID: FR-418140323 · 418140323 · 3 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COHEN TRADING INTERNATIONAL
fr_insee
418140323
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1998-03-16
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42 CRS TOLSTOI, 69100 VILLEURBANNE
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46.49Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC COHENPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-05

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score63/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif