DOSSIERS / CLAUDE ARNAUD
← SearchExport PDF
Sole trader dossier

CLAUDE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316334762 · 316334762 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ARNAUD
fr_inpi
316334762
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1986-02-11
fr_inpi
11 QUAI DE LA GIRONDE, 75019 PARIS 19
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)

CLAUDE ARNAUD (principal) matches PEP Claude Arnaud — Q66500791. 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