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Sole trader dossier

DAVID COHEN

FRANCE · SOLE TRADER · INCORPORATED 2006-09-19
KYBE ID: FR-492369293 · 492369293 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameDAVID COHEN

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Registration492369293

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Statusactive

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Incorporated2006-09-19

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Registered address19 RUE ARTHUR CROQUETTE, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADVIZORdissolved BLAMOUTIER CONSEILdissolved CATHERINE BONNELactive CZactive EAZY LIBdissolved EDNactive EDOUARD DEMACHYactive ERIC OUDETdissolved FRANCINE HERMANSTADTdissolved GERARD SIMON COHENdissolved GIUMIEactive J3CEGactive JEAN-FRANCOIS BOURRYdissolved JEAN-MARC BLAMOUTIERdissolved JEU DE DAMES POUR TOUS A CHARENTONactive JOEL MARCEAUdissolved JORDAN JOURNOactive JUDITH FANNY AMARdissolved LES LULUS INVESTdissolved NATHALIE REBECCA ROZENBERGdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 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

Clustered address

Politically exposed person (PEP)

Composite risk score6/100