DOSSIERS / RAYMOND ARNOULD
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Sole trader dossier

RAYMOND ARNOULD

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-311267975 · 311267975 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND ARNOULD
fr_inpi
311267975
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1988-06-30
fr_inpi
1 RUE FENELON, 51100 REIMS
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)

RAYMOND ARNOULD (principal) matches PEP Raymond Arnould — Q66500969. 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