DOSSIERS / JOSETTE ARNAUD
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Sole trader dossier

JOSETTE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302597653 · 302597653 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSETTE ARNAUD
fr_inpi
302597653
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2015-11-19
fr_inpi
21 RUE BROSSARD, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARCADIA INVESTactiveAZ ENERGIEactiveCHRISTIAN JACQUES BIFFIdissolvedCOLLECTIF FLEAU SOCIALactiveCOPROPRIETE BROSSARDactiveESPACE DEVELOPPEMENTdissolvedESPACE MASSENETdissolvedEYRAUD-GARONNAIRE ET COMPAGNIEdissolvedEYRAUD IMMOBILIERactiveFP-QAactiveFREDERIC JEAN-PAUL REGARDactiveGARONNAIRE-EYRAUD ET COMPAGNIEdissolvedGMCdissolvedGTCFdissolvedLA COMPAGNIE DE LA DERNIERE BALEINE ( LA DERNIERE BALEINE )activeL ARBRE DE VIE 42dissolvedL'ECLIPSEactiveLINK AND COactive[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JOSETTE ARNAUD (principal) matches PEP Josette Arnaud — Q66500407. 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