DOSSIERS / MICHEL CORNET
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Sole trader dossier

MICHEL CORNET

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-309167302 · 309167302 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL CORNET
fr_inpi
309167302
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
69 BD LAZARE CARNOT, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
69 LES JULESdissolvedCABINET ESPACE CARNOTactiveCAEC CENT ASSIST ENTRE COLLECTdissolvedCARLOS LUISdissolvedCARMEN SEGUIdissolvedERIC JEAN MIAILHESdissolvedEUREKA INTERNATIONALdissolvedMARIE THERESE SUTRA DE GERMAdissolvedMARIUS CARLONdissolvedMICHELE MARCELLE SELLAMdissolved[ND]activeSARL CORNETdissolvedSARL MICHEL CORNETdissolvedSARO GRIGORIANdissolvedSCDF AUTONOMdissolvedSOC COOP OUVRIERE FABRIQ INDUST COMMERCIdissolvedSOC D'URBANISME DEVELOP INGENIERIETECHNactiveSOCIETE DE CONSTRUCTION DE MAISONdissolvedVANdissolvedWILLIAM PIQUESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL CORNET (principal) matches PEP Michel Cornet — Q66500551. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100