DOSSIERS / JEAN-CLAUDE CORNU
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Sole trader dossier

JEAN-CLAUDE CORNU

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-721871887 · 721871887 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE CORNU
fr_inpi
721871887
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1987-07-31
fr_inpi
27 RUE DU DOCTEUR LEVEILLE, 58000 NEVERS
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)

JEAN-CLAUDE CORNU (principal) matches PEP Jean-Claude Cornu — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off