DOSSIERS / CLAUDE COHEN
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Sole trader dossier

CLAUDE COHEN

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-422593319 · 422593319 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE COHEN
fr_inpi
422593319
fr_inpi
dissolved
fr_inpi
1996-10-01
fr_inpi
2002-12-31
fr_inpi
12 AV DE GASCOGNE, 31170 TOURNEFEUILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off