DOSSIERS / GEORGES ARNAUD
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Sole trader dossier

GEORGES ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-322870452 · 322870452 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES ARNAUD
fr_inpi
322870452
fr_inpi
dissolved
fr_inpi
1981-10-01
fr_inpi
1993-10-28
fr_inpi
01540 PERREX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BADET ROBERT ET RIGOLLET GENEVIEVEdissolvedCAMILLE GUILLOTdissolvedCHRISTIAN DUCdissolvedCLUB LES BLES D'ORactiveCOMITE DE FLEURISSEMENTactiveCOMITE DES FETESactiveCTRE COM ACTION SOCIALEdissolvedCUMA DE PERREXdissolvedEUROBRESSdissolvedGAUTHIER RENEE BADETdissolvedGISELE BERNIGAUDdissolvedINDI PERRODINactiveINDIVI DOUCET MICHEL ET GUERRY JOCELYNEdissolvedJEAN FOURdissolvedJEAN MARIE LEON CHARLES PENEYdissolvedJEAN-PIERRE CHARMONTdissolvedJONATHAN ADRIEN VERNOUXdissolvedMARCEL COCOGNEdissolvedPASCAL FONTAINEactivePAUL MAURICE MARIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

GEORGES ARNAUD (principal) matches PEP Georges Arnaud — Q66501075. 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