DOSSIERS / ALAN COHEN
← SearchExport PDF
Sole trader dossier

ALAN COHEN

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929497741 · 929497741 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAN COHEN
fr_inpi
929497741
fr_inpi
active
fr_inpi
2024-06-03
fr_inpi
1 IMP des Cascades, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAN COHEN (principal) matches PEP Alan Cohen — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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