DOSSIERS / JEAN CLAUDE CORNU
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE CORNU

FRANCE · SOLE TRADER · INCORPORATED 1985-10-16
KYBE ID: FR-321123234 · 321123234 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE CORNU
fr_inpi
321123234
fr_inpi
dissolved
fr_inpi
1985-10-16
fr_inpi
2000-05-04
fr_inpi
82 RUE DE CLICHY, 75009 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)

JEAN CLAUDE CORNU (principal) matches PEP Jean-Claude Cornu — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off