DOSSIERS / ISAAC COHEN
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Sole trader dossier

ISAAC COHEN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-429839269 · 429839269 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
ISAAC COHEN
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429839269
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active
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1987-01-01
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79 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
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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)

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

Risk journey — why 0?

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