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Sole trader dossier

DAVID COHEN

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-800771065 · 800771065 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID COHEN

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Registration800771065

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Statusactive

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Incorporated2013-01-01

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Registered address19 RUE DE LA FRATERNELLE, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

INDIVISION GATEL SAVINactive INDIVISION JAY MATHIEU ET PIRET CARINEactive Jean Fondrazactive JEAN LOUIS PIHOUEEactive JEREMY BENHAMOUactive MARIE CLEMENCE BALAZUCdissolved [ND]active [ND]dissolved [ND]active [ND]active PHILIPPE CHASTELactive SAMUEL PIERRE ANDRE DOUVILLEactive YANNIV DRAYactive

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