KYBE — See who's really behind any company

Sole trader dossier

ALAIN CORNU

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-037214509 · 037214509 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALAIN CORNU

fr_inpi

Registration037214509

fr_inpi

Statusdissolved

fr_inpi

Incorporated1972-12-25

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered addressAV DES FRERES ROUSTAN, 06220 VALLAURIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGENCE DU PORTdissolved ALAIN BODARWEdissolved BOUKHOBZA CHANTAL ET MARTIN DANIELEdissolved CHANTAL SEBAGdissolved CHARLES RENE VOISARDdissolved DANIELLE SEBAGdissolved DAVID SYLVAIN ACKENINEdissolved EXPLOITATION RESID.HOTELIERES OPENactive GEORGETTE EPS MORANVILLE CALLEdissolved GILLES ESMIOLdissolved GISELE MASAZZAdissolved H HENRIETTE JEANNE GIORDANdissolved HONORE GIORDANdissolved INDIV JACQUEMART CHRISTOPHE & STEPHANEdissolved IND SAPORI ANNA&PALMIERI GIANPAOLOdissolved ISMAIL ORCUNdissolved JACQUELINE GRASdissolved JACQUES GAYdissolved JEANNE CHAMBARDdissolved JOSEPH JEAN PIERRE LENAdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

ALAIN CORNU (principal) matches PEP Alain Cornu — Q66501171. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off