DOSSIERS / MICHAEL COHEN
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Sole trader dossier

MICHAEL COHEN

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423492776 · 423492776 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHAEL COHEN
fr_inpi
423492776
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
2001-01-31
fr_inpi
30 RUE PAUL VALERY, 34200 SETE
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)

MICHAEL COHEN (principal) matches PEP Michael Cohen — member of the New York State Assembly, United States. 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