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Sole trader dossier

JEAN CLAUDE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1985-01-17
KYBE ID: FR-331837773 · 331837773 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE ARNAUD

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Registration331837773

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Statusdissolved

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Incorporated1985-01-17

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Dissolved1989-08-31

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Registered address13 ALLEES MARINES, 64100 BAYONNE

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Companies at this address

3 total

JOCELYNE COPPOLAdissolved SAINT SUPERY - SOLUTIONS DIGITALESdissolved

Connections

2 links

Shared operator — likely the same administrator

SAINT SUPERY - SOLUTIONS DIGITALESShared registered address · 3 share this JOCELYNE COPPOLAShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN CLAUDE ARNAUD (principal) matches PEP Jean-Claude Arnaud — Q66500920. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1989-08-31Dissolved / struck off