DOSSIERS / LÉA COHEN
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Sole trader dossier

Léa Cohen

FRANCE · SOLE TRADER · INCORPORATED 2025-06-10
KYBE ID: FR-945409563 · 945409563 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Léa Cohen
fr_inpi
945409563
fr_inpi
active
fr_inpi
2025-06-10
fr_inpi
26 RUE de l'Arpaillant, 19000 Tulle
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

Léa 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