DOSSIERS / ISAAC COHEN
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Sole trader dossier

ISAAC COHEN

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-418545760 · 418545760 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISAAC COHEN
fr_inpi
418545760
fr_inpi
dissolved
fr_inpi
1998-04-01
fr_inpi
2014-05-15
fr_inpi
72 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALBERT WHONG YU KWONGactiveANAIS CONDADOactiveAURORE MARIE REYNAUDactiveBENOIT LECLERCactiveBILAL NADIR HADJIdissolvedCHRISTINE BONNERYdissolvedDOMINIQUE BARREAUdissolvedEmeline ROBINactiveFrancois HOUSSEAUdissolvedGILLES HACHANIactiveHELAL SOUDANIdissolvedIVAN ALEXANDRE MICHEL VARADYactiveIXORIAdissolvedIXORIA ASSURANCEdissolvedIXORIA INVEST SARLdissolvedJACQUES CHICHEPORTICHEdissolvedJEAN CLAUDE MESSENTdissolvedJOSEPH BARREAUdissolvedJulie Claude Aimée JAMETALactiveJULIE TENG CHEAVactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

ISAAC COHEN (principal) matches PEP Isaac Cohen — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off