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Sole trader dossier

DAVID COHEN

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-681100582 · 681100582 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAVID COHEN

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Registration681100582

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Statusdissolved

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Incorporated1968-12-25

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Dissolved1900-01-01

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Registered address7 RUE DE NEMOURS, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIAN FOUCHERdissolved ANTOINE RUIZactive AYMANE EL AHMADIdissolved CAMILVEREdissolved CENT CIELS REPUBLIQUEactive DOMUMdissolved DONNEZ MOI DES WATTSactive ELISE MONNIERactive GRAINE DE POMMEdissolved HABERCI PRODUCTIONSactive HEMATOMEdissolved LATIFA BELQASMIdissolved LES EDITIONS DE NEMOURSactive LOS PATOSactive MIMOUN ALAOUIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 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

Insolvency timeline

1 events

1900-01-01Dissolved / struck off