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Sole trader dossier

DAVID COHEN

FRANCE · SOLE TRADER · INCORPORATED 2013-09-18
KYBE ID: FR-795310630 · 795310630 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID COHEN

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Registration795310630

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Statusdissolved

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Incorporated2013-09-18

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Dissolved2017-09-07

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Registered address10 AV FRANKLIN ROOSEVELT, 13600 LA CIOTAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANTONYdissolved BE LUTINdissolved BRYANactive CHRISTIANE SIMONE LANDIdissolved DIDIER VAUDOdissolved LE CYRNOSactive LE Z4dissolved MARTINE FRANCOISE BERNADETTE SANTOSdissolved MICHELE MONIQUE SICARDdissolved [ND]dissolved SARL JULIENactive SCI MICHELdissolved

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2017-09-07Dissolved / struck off