DOSSIERS / JEAN CORNIL
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Sole trader dossier

JEAN CORNIL

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-601308265 · 601308265 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CORNIL
fr_inpi
601308265
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1993-10-11
fr_inpi
64 RUE PIERRE DEMOURS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACANTHASTERdissolvedARMELLE MARIE MARTINE TEILLACactiveATELIER 2GEdissolvedAXIS MORENCYdissolvedBIANCA THOYER-ROZATdissolvedCAMILLE FRANCESactiveCATHERINE CECILE BONINOactiveCLAIRE MARIE GEOFFRAYactiveDOCTEUR CLAIRE GEOFFRAYdissolvedERWAN PAUGAMdissolvedESTHETIQUE ET LASERS PARIS WAGRAMdissolvedHOLDING DFHRactiveHOLDING FDRactiveINDIVISION THOYER ROZATactiveJOELLE AURORE NATHALIE BESOMBESactiveLE SOLEIL SE LEVEdissolvedMAUD CHRISTINE LEIGNELactiveNANCY MICHAUT D ALEXANDREactive[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN CORNIL (principal) matches PEP Jean Cornil — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CORNIL (principal) matches PEP Jean Cornil — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off