DOSSIERS / GEORGES ARNAUD
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Sole trader dossier

GEORGES ARNAUD

FRANCE · SOLE TRADER
KYBE ID: FR-301890042 · 301890042 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES ARNAUD
fr_inpi
301890042
fr_inpi
dissolved
fr_inpi
1985-08-31
fr_inpi
82370 NOHIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE MARCEL DUROUEIXdissolvedCHANTAL PEREZdissolvedCLAUDE MESSALdissolvedCOMITE DES FETES DE NOHICdissolvedCONSTRUC TRADIT RESTAURdissolvedDANIEL PERESdissolvedDENIS DELONdissolvedDIDIER SEGATOactiveE.C.N.dissolvedE EDMOND COUSTEAUdissolvedEMILE BURGUIEREdissolvedEMILE TOUYAdissolvedETS PONTHIEU FILSactiveETTORE GIOVANNI RIVERAdissolvedFELIX BOITAdissolvedFORTUNE BERNATdissolvedGABRIEL CAUMESdissolvedGASPARD ROCAdissolvedGILLES SOLDADIEactiveHENRI BERNADOUdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

GEORGES ARNAUD (principal) matches PEP Georges Arnaud — Q66501075. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off