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Sole trader dossier

DAVID COHEN

FRANCE · SOLE TRADER · INCORPORATED 2018-12-26
KYBE ID: FR-844955740 · 844955740 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameDAVID COHEN

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Registration844955740

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Statusdissolved

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Incorporated2018-12-26

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Registered address760 CHE DE LA TIRE, 06250 MOUGINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

14 JUILLETdissolved Arghavan Khosraviactive AURELIE GILLETactive CAVIMdissolved CHRISALYDdissolved CHRISTELLE GARAYdissolved COSTEBLEUE BOLLOREdissolved ELABORdissolved FRANCOIS JOSEPH MYTYCHactive GULLWING.SLdissolved HAGLdissolved HFGLactive HL4Gdissolved JACMIRIdissolved JACQUES FINEZdissolved KAPI DREAMdissolved Lionel Jean-René CAMILLIERIdissolved LUCANATHdissolved LUCIEN GARAYdissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 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