DOSSIERS / DAVID COHEN
← SearchExport PDF
Sole trader dossier

DAVID COHEN

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-540047727 · 540047727 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1Sources

Key facts

active
DAVID COHEN
fr_inpi
540047727
fr_inpi
active
fr_inpi
2012-03-01
fr_inpi
551 RUE BUFFON, 06110 LE CANNET
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
JEAN CLAUDE LE ROLLANDShared registered address · 6 share thisELISE GILBERTShared registered address · 6 share thisCélia ROZOTShared registered address · 6 share thisSANDRINE MARIE-CHANTAL BEATRICE DIGEONShared registered address · 6 share thisHARMONY N 'JOYShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
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 0?

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