DOSSIERS / VERONIQUE CORNET
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Sole trader dossier

VERONIQUE CORNET

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-402271175 · 402271175 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONIQUE CORNET
fr_inpi
402271175
fr_inpi
active
fr_inpi
1995-07-01
fr_inpi
17 AV CHARLES DE GAULLE, 13122 VENTABREN
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)

VERONIQUE CORNET (principal) matches PEP Véronique Cornet — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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