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Sole trader dossier

Léa Cohen

FRANCE · SOLE TRADER
KYBE ID: FR-947518635 · 947518635 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameLéa Cohen

fr_inpi

Registration947518635

fr_inpi

Statusactive

fr_inpi

Registered address14 RUE de la Fontaine au Roi, 75011 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ana Maria Albaladejo Perezactive AZEDINE ALOUACHEactive Candice Alice DAGHESTANIactive CLAUDE JOSEPH CHICHEPORTICHEdissolved FRANCIS VINCENT DOMINIQUE LEMAITREdissolved IOAN-VASILE VAIDAdissolved MAMdissolved MARIE THERESE VEQUAUDdissolved mia Elisabeth marie exartieractive MICHAEL GUENASSIAactive [ND]active [ND]active [ND]dissolved [ND]active ROBIN PARTOUCHEactive SAMIR MANSOURIactive SCI KARLEKABdissolved VERONIQUE TARKAactive VICTOIRE INDIANA JOSEPHINA KATHERINA PARTOUCHEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

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 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100