DOSSIERS / LÉA COHEN
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Sole trader dossier

Léa COHEN

FRANCE · SOLE TRADER · INCORPORATED 2023-11-30
KYBE ID: FR-982072241 · 982072241 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Léa COHEN
fr_inpi
982072241
fr_inpi
active
fr_inpi
2023-11-30
fr_inpi
15 RUE Abel Gance, 75013 Paris
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)

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