DOSSIERS / CORDONNERIE VERNEAU
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Company dossier

CORDONNERIE VERNEAU

FRANCE · COMPANY · INCORPORATED 1994-12-16
KYBE ID: FR-399222777 · 399222777 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORDONNERIE VERNEAU
fr_insee
399222777
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-16
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148 AV JEAN JAURES, 72100 LE MANS
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95.23Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE VERNEAUPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PIERRE VERNEAU (officer) matches PEP Jean-Pierre Verneau — Q66499970. Apply enhanced due diligence.

Risk journey — why 0?

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