DOSSIERS / SANDRINE CORNET
← SearchExport PDF
Sole trader dossier

SANDRINE CORNET

FRANCE · SOLE TRADER · INCORPORATED 2006-12-01
KYBE ID: FR-494433956 · 494433956 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
SANDRINE CORNET
fr_inpi
494433956
fr_inpi
active
fr_inpi
2006-12-01
fr_inpi
408 CHE DU FRAYSSE, BELON, 07000 SAINT-PRIEST
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)

SANDRINE CORNET (principal) matches PEP Sandrine Corne — Q66500442. Apply enhanced due diligence.

Risk journey — why 0?

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