DOSSIERS / LEA COHEN
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Sole trader dossier

LEA COHEN

FRANCE · SOLE TRADER
KYBE ID: FR-691044556 · 691044556 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
LEA COHEN
fr_inpi
691044556
fr_inpi
dissolved
fr_inpi
1997-04-22
fr_inpi
16 RUE PIERRE BROSSOLETTE, 93130 NOISY-LE-SEC
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

LEA COHEN (principal) matches PEP Lea Cohen — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off