DOSSIERS / GERARD ARNAUD
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Sole trader dossier

GERARD ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-325660702 · 325660702 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD ARNAUD
fr_inpi
325660702
fr_inpi
dissolved
fr_inpi
1982-10-01
fr_inpi
1990-06-30
fr_inpi
ZONE D ACTIVITE DU DIVIT, 56270 PLOEMEUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALFRED HUBERT CLAUSTRESdissolvedANNE BURBANdissolvedARCHIMEDEdissolvedART LIGHT SARLactiveBRETAGNE VULCANISATION SERVICEdissolvedBRUNO LUCIEN ROJOUANTdissolvedCINTRAGE DE L OUESTdissolvedDANIELLE BOSSARDdissolvedEP OCEANdissolvedETANCHEITE OCEANE SARLdissolvedGERARD ANDRE CARANTONdissolvedGERARD JEAN ROMISCHdissolvedHERVE LE BRUCHECdissolvedINDIVISION MELOactiveJEAN MARC PAUGAMdissolvedJEAN-PAUL JOUBELdissolvedJOSEPH ANDREdissolvedJOSEPH MARCEL AUGUSTE ROJOUANTdissolvedLA MANCELLEdissolvedMELO J JACQUES & MICHELdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

GERARD ARNAUD (principal) matches PEP Gérard Arnaud — Q66501368. 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