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Sole trader dossier

DAVID COHEN

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-785804063 · 785804063 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAVID COHEN

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Registration785804063

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Statusdissolved

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Incorporated1971-12-25

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Dissolved1985-07-05

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Registered address157 RUE DE FONTENAY, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN LUCIEN LOUIS BENARDactive ALTERSENSOdissolved AUTOBRAZdissolved CAPFdissolved Daniel COSTA QUEIROSactive EUROMIXdissolved KAMALA GULMAMMADOVAactive KATERYNA GRUSHENKOdissolved MARYVONNE DESPLASactive MELANIE JESSICA ALMEIDAdissolved NATHALIE NICOLE VALLETTEactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active NICOLAS CATRINICIdissolved PHOT'ANIM S.A.R.L.dissolved SCI FAMILLE GUERIN LECLERCdissolved SCI JUVALdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 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

1985-07-05Dissolved / struck off