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Sole trader dossier

DAVID COHEN

FRANCE · SOLE TRADER · INCORPORATED 2017-08-20
KYBE ID: FR-831727474 · 831727474 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAVID COHEN

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Registration831727474

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Statusdissolved

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Incorporated2017-08-20

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Dissolved2020-12-31

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Registered address14 RUE TREBOIS, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN PARENTdissolved ALEXANDRE MULLER FEUGAactive ALTOdissolved BASTIEN MALARIAactive B&B NAIL EXPERTdissolved FALLONESSactive FASTOactive GERARD LE CARDINALdissolved JEANINE KMIECdissolved KAOKAB TRAITEURdissolved KINDKITCHENactive KOLORISTactive LA BROCHE D'ORdissolved LAURENCE CATHERINE ROSE BELFERdissolved MARIE IBANEZdissolved MICHELE LOUISE BOUERIEdissolved MYTRANSFO CONSULTINGdissolved NAIL'Rdissolved ORY TOONSdissolved ROCHA BARBER'S & COdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

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 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off