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Sole trader dossier

DAVID COHEN

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-793892480 · 793892480 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDAVID COHEN

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Registration793892480

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Statusactive

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Incorporated2013-07-01

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Registered address8 AV EDOUARD VAILLANT, 93500 PANTIN

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Companies at this address

18 total

CEPAGES ET CHAPITRESactive CONSTRUCTION RENOVATION BATIMENTdissolved ECRINSdissolved JOSE DO NASCIMENTOdissolved JOSE PROENCAdissolved J.P.C.dissolved KITOUNE MOHAMED ET KITOUNE LYECEdissolved LA CHOPE DE L'ESTdissolved LA CHOPE DE L EST S A R Ldissolved LE BALDOactive LE FOURNIL DE LA GAREdissolved LOUNES KEMACHEdissolved LYECE KITOUNEdissolved MAURICE LEVERDdissolved MICHAEL BARBUTdissolved MOHAMED KITOUNEdissolved [ND]active

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

Politically exposed person (PEP)

Composite risk score0/100