DOSSIERS / GARY COHEN
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Sole trader dossier

GARY COHEN

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-825388440 · 825388440 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GARY COHEN
fr_inpi
825388440
fr_inpi
active
fr_inpi
2017-02-01
fr_inpi
25 RUE RENNEQUIN, 75017 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 43 companies

medium

Politically exposed person (PEP)

GARY COHEN (principal) matches PEP Harry Cohen — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GARY COHEN (principal) matches PEP Harry Cohen — member of the 53rd Parliament of the United Kingdom, United Kingdom. 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