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Sole trader dossier

LEA COHEN

FRANCE · SOLE TRADER · INCORPORATED 2021-04-19
KYBE ID: FR-898520895 · 898520895 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLEA COHEN

fr_inpi

Registration898520895

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Statusdissolved

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Incorporated2021-04-19

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Dissolved2024-12-31

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Registered address10 RUE ALLARD, 94160 SAINT-MANDE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LEA COHENfr_inpi · 691044556 · dissolved LEA COHENfr_inpi · 917834905 · dissolved LEA COHENfr_inpi · 919731190 · dissolved Léa Cohenfr_inpi · 945409563 · active Léa Cohenfr_inpi · 947518635 · active Léa COHENfr_inpi · 982072241 · active

Companies at this address

20 total

AMHdissolved AUTOUR DE FRANCEdissolved CORDES EN VIEactive DANIEL JEAN ADRIEN LABARTHEactive ELKIN FABIAN VALBUENAdissolved INDIVISION BOUKRISactive KEVIN MOUSSA ZOGOURRYdissolved LEA GAUVINactive LOCATIONTOPdissolved LYNECdissolved MELANIE FLAYOLdissolved MICHEL YVES CLAUDE SELLIERdissolved Morgane Marie Gaelle Juliette MIRIGAYactive [ND]active [ND]dissolved [ND]active SIMON PIERRE ALAINdissolved STRATEGE(S) 360active VIKTORIA SKLYAROVAactive

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LEA COHEN (principal) matches PEP Lea Cohen — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off