DOSSIERS / DAVID COHEN
← SearchExport PDF
Sole trader dossier

DAVID COHEN

FRANCE · SOLE TRADER
KYBE ID: FR-697270072 · 697270072 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID COHEN
fr_inpi
697270072
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE HENRI DUNANT, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE DAVID BEN SOUSSANdissolvedANNE PRZETOCKIdissolvedBERNARD PRUNIERdissolvedCHRISTIAN CASAMAYOUdissolvedEVA PIERMARIAdissolvedFRANCOISE HAUYdissolvedGENEVIEVE BOULANGERdissolvedGERARD BERTHOUDdissolvedG TARAPATAdissolvedJEANNE PONSdissolvedJEAN PIERRE COHENADADdissolvedJEAN TARAPATAdissolvedJOCELYNE YOLANDE BOUTSdissolvedMIKULSKI ANNIE LAUNAYdissolvedMOHAMMED SMAIN HENNIdissolvedNABI LOUALIdissolvedNICOLE MORGANdissolvedOFFICE INTERREGION SUPPL ECONOdissolvedPIERRE GALLEdissolvedRENE BERNARD GUEUDELINdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off