KYBE — See who's really behind any company

Sole trader dossier

DAVID COHEN

FRANCE · SOLE TRADER
KYBE ID: FR-893779744 · 893779744 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameDAVID COHEN

fr_inpi

Registration893779744

fr_inpi

Statusactive

fr_inpi

Registered address98 AV NIEL, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALICE LISSOUdissolved ANNE SOPHIE NODIERdissolved BB PEREIREactive CATHERINE CHRISTIANE GUILLAUMEactive C B S Tdissolved Dan COHENactive JOELLE M CLAUDE GALLEMARD JOELLEdissolved LUDOVIC MORINEAUdissolved MOISE NAHMANIdissolved MONA JULIE MARIE RONTEIXdissolved [ND]active [ND]active NIEL PEREIRE IMMOBILIERdissolved SCI JUDOLIdissolved SCI NEVA TERNESdissolved SCI NIEL 2655dissolved SCI TERNES-DAMREMONTdissolved SCI TERNES NEVAdissolved SCI TERNES PYRENEESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 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