DOSSIERS / CHRISTOPHE CORNU
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Sole trader dossier

CHRISTOPHE CORNU

FRANCE · SOLE TRADER · INCORPORATED 2008-10-10
KYBE ID: FR-513224899 · 513224899 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE CORNU
fr_inpi
513224899
fr_inpi
dissolved
fr_inpi
2008-10-10
fr_inpi
2009-12-31
fr_inpi
9 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHALIM BOUCHENTOUFdissolvedACTI SERVICESdissolvedAGNES-THERESE-MARIE GAUTIERactiveAIDE A LA PERSONNE SENIOR ET ENFANTdissolvedALI GHAZIdissolvedAMINA BOUMAZZAdissolvedAZZEDINE SALAHdissolvedCHANTEFABLEdissolvedCHANTEFLEURdissolvedEURO TRANSPORTactiveFABANGEdissolvedFOLIES D'ANCREdissolvedKHELAF SEFIANEdissolvedLE PHU DUCdissolvedLES AMIS DE LA LIBRAIRIE FOLIES D'ENCREdissolvedMARIO ADDAMOdissolvedMARLENE VANESSA OULAIactiveMAROUAN MANAA GOUARIdissolvedMC STANDdissolvedMIYAM CROIX DE CHAVAUXactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

CHRISTOPHE CORNU (principal) matches PEP Christophe Cornu — Q66501385. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off