DOSSIERS / DAVID CORNILLON
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Sole trader dossier

DAVID CORNILLON

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480540673 · 480540673 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAVID CORNILLON
fr_inpi
480540673
fr_inpi
dissolved
fr_inpi
2005-01-01
fr_inpi
FEY, 43600 SAINTE-SIGOLENE
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)

DAVID CORNILLON (principal) matches PEP David Cornillon — Q66500638. Apply enhanced due diligence.

Risk journey — why 0?

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