DOSSIERS / MICHAEL COHEN
← SearchExport PDF
Sole trader dossier

MICHAEL COHEN

FRANCE · SOLE TRADER · INCORPORATED 2000-11-06
KYBE ID: FR-438075079 · 438075079 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHAEL COHEN
fr_inpi
438075079
fr_inpi
active
fr_inpi
2000-11-06
fr_inpi
31 CRS de Vincennes, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE SEBANactiveAMELIE LISE CECILE DALMAZZOdissolvedASHLEY JUNGactiveASSETSYSdissolvedAUDREY IRENE ATTALactiveCOTE TENDANCE COURS DE VINCENNESdissolvedCOTE TENDANCE DIFFUSIONdissolvedDB BOUTIQUEdissolvedDENTTALactiveElisa Marceline ATTALactiveJIHANE JOUHARIactiveJULIEN IBRIdissolvedLES SEPTEMBRESactiveMARIE-JOSEPHE CARMANTRANDdissolvedMARINA JULIE ORHANTdissolvedMARION GARNIERactive[ND]activeOMAR FLICIdissolvedPAUL-ADRIEN JEAN BORIS ROBERT BENEdissolvedSCI AURAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

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 6?

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