DOSSIERS / ISAAC COHEN
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Sole trader dossier

ISAAC COHEN

FRANCE · SOLE TRADER · INCORPORATED 2021-10-23
KYBE ID: FR-904614229 · 904614229 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ISAAC COHEN
fr_inpi
904614229
fr_inpi
dissolved
fr_inpi
2021-10-23
fr_inpi
2021-11-23
fr_inpi
22 AV DU 8 MAI 1945, 95200 SARCELLES
fr_inpi

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ISAAC COHEN (principal) matches PEP Isaac Cohen — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off