DOSSIERS / LAURENCE COHEN
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Sole trader dossier

LAURENCE COHEN

FRANCE · SOLE TRADER · INCORPORATED 2019-11-13
KYBE ID: FR-801077629 · 801077629 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
LAURENCE COHEN
fr_inpi
801077629
fr_inpi
dissolved
fr_inpi
2019-11-13
fr_inpi
45 RUE DU ROCHER, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LAURENCE COHEN (principal) matches PEP Laurence Cohen — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE COHEN (principal) matches PEP Laurence Cohen — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100