DOSSIERS / DAVID COHEN
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Sole trader dossier

DAVID COHEN

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-428734453 · 428734453 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID COHEN
fr_inpi
428734453
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
4 ALL CHARLES V, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AXES CONSULTANTSdissolvedBATIMENT TRAVAUX PUBLICS CARLIERdissolvedBR TEXTILESdissolvedCATHERINE AGNES CHRISTINE ROUAMdissolvedCATHERINE SUZANNE VOLATdissolvedCAVES FRANCAISES DES VINSdissolvedCELIA MARIA MARTINS DE HORTA ASSUNCAOdissolvedCHARLIE TEXTILESdissolvedCLAUDE RENE JEAN LOMMIdissolvedDESTRESSdissolvedDIAM INSTITUTdissolvedEUROPEENNE TRANSFERT ET MANUTENTIONdissolvedINRO SAdissolvedJEAN-FRANCOIS RENE GOUPILdissolvedJH MM AND COdissolvedJULIEN PULCINIdissolvedLA BOULANGERIEdissolvedMARLENE MOUIALdissolvedPATRICK TROUVEdissolvedPONCTUEL COURSESdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DAVID COHEN (principal) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

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