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Sole trader dossier

JEAN PIERRE CORNU

FRANCE · SOLE TRADER · INCORPORATED 1991-07-08
KYBE ID: FR-382471654 · 382471654 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE CORNU

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Registration382471654

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Statusdissolved

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Incorporated1991-07-08

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Dissolved1992-05-27

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Registered address20 RUE PAUL CHENAVARD, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE DUMARTINactive ARLETTE MOREYdissolved ASS BRAZILactive BINI FORTEdissolved CAFE LE CHENAVARDdissolved GABRIELLE LEGERactive GUY VALTERdissolved JEAN-CLAUDE MAFFIOLETTIdissolved JULIETTE PARISOTactive LEA CAUSSATdissolved LOUIS MAURELdissolved MARIE LOUISE VIDALdissolved [ND]dissolved [ND]active PAULINE BELLAMYdissolved PAUL JEAN FRANCOIS NEMEdissolved PIERRE CHARVOZactive QUENTIN THOMEactive QUINZE CINQdissolved RHONE IMAGEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN PIERRE CORNU (principal) matches PEP Jean-Pierre Cornu — Q66499873. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1992-05-27Dissolved / struck off