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Sole trader dossier

David Cohen

FRANCE · SOLE TRADER · INCORPORATED 2024-10-15
KYBE ID: FR-934231499 · 934231499 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDavid Cohen

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Registration934231499

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Statusactive

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Incorporated2024-10-15

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Registered address41 RUE de la Folie-Méricourt, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AMANDINE RODRIGUESdissolved ANTOINE SYLVAIN BIOYdissolved ASSOCIATION DES COMMERCANTS ET DES INDUSTRIELS FRANCO CHINOISEactive DISTRIBUTION GENERALE DE FRANCEdissolved ELITEdissolved LAURENCE JULIETTE LEVYdissolved LES ENTREMETTEURSactive [ND]active [ND]active NST PARISIENNEdissolved PHONE DE FOLIEdissolved RENATTA PAGNOZZIdissolved Tanguy PRIGENTactive THIERRY TOUTAINdissolved TROUPE ARTISTIQUE DE LA VOIX FRANCO-CHINOISEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100