DOSSIERS / JEAN CLAUDE ARNAUD
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Sole trader dossier

JEAN CLAUDE ARNAUD

FRANCE · SOLE TRADER
KYBE ID: FR-316776780 · 316776780 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE ARNAUD
fr_inpi
316776780
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
COUDOULET, 84100 ORANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN GEORGES RECEVEURdissolvedALAIN JEAN MARIUS ROLAYdissolvedANDRE MARIE LAURENT DINIdissolvedASS TERRE AUX VIVANTS CENTRE FUNERAIREactiveAUTO FORUMdissolvedCONFORT HABITATdissolvedDANIEL COSTEdissolvedDISTR FABRI EUROPEENNE DU MEUBLEdissolvedD.T.PdissolvedEUROPACTORactiveFERNAND ULISSE BRUNdissolvedGERARD MAURICE CARBONNELdissolvedGIE D' ORANGEactiveGILBERT MICHEL CHIVALLIERdissolvedGILCO DISdissolvedGILLES TONNELLIERdissolvedGV BYMYCAR ORANGEdissolvedJEAN-CLAUDE LEGLISEdissolvedJEAN CLAUDE LOUCHEdissolvedLA HALLE AUX FLEURSdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE ARNAUD (principal) matches PEP Jean-Claude Arnaud — Q66500920. 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