DOSSIERS / JEAN CLAUDE CORNU
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Sole trader dossier

JEAN CLAUDE CORNU

FRANCE · SOLE TRADER · INCORPORATED 1983-02-22
KYBE ID: FR-326809530 · 326809530 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE CORNU
fr_inpi
326809530
fr_inpi
dissolved
fr_inpi
1983-02-22
fr_inpi
2013-09-02
fr_inpi
GRANDE RUE, 70190 VORAY-SUR-L'OGNON
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