DOSSIERS / DEUX ROUES EXPRESS
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Company dossier

DEUX ROUES EXPRESS

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920433901 · 920433901 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEUX ROUES EXPRESS
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920433901
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dissolved
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Limited liability company (SARL)
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2022-10-14
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353 RUE DES PYRENEES, 75020 PARIS
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45.11Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DavId COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

DavId COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100