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Company dossier

FRANCE LOTS

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-833030166 · 833030166 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FRANCE LOTS
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833030166
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dissolved
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Limited liability company (SARL)
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2017-11-03
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2021-12-31
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17 RUE DU MOULIN BATEAU, 94380 BONNEUIL-SUR-MARNE
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46.90Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GARY COHENPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GARY COHEN (officer) 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 (officer) matches PEP Harry Cohen — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off