DOSSIERS / LEA COHEN
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Sole trader dossier

LEA COHEN

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-917834905 · 917834905 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
LEA COHEN
fr_inpi
917834905
fr_inpi
dissolved
fr_inpi
2022-08-01
fr_inpi
2025-10-20
fr_inpi
12 RUE GALLIENI, 77380 COMBS-LA-VILLE
fr_inpi

Risk signals

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off