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Sole trader dossier

DAVID COHEN

FRANCE · SOLE TRADER · INCORPORATED 2002-04-15
KYBE ID: FR-441548369 · 441548369 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAVID COHEN

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Registration441548369

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Statusdissolved

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Incorporated2002-04-15

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Dissolved2002-11-22

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Registered address18 RUE DE L'EGALITE, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

CATAPULPEdissolved EURL KITOVdissolved EUROMARCHEactive IGNACE MONTHEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2002-11-22Dissolved / struck off