DOSSIERS / JEAN-MICHEL ARNAUD
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Sole trader dossier

JEAN-MICHEL ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332098458 · 332098458 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MICHEL ARNAUD
fr_inpi
332098458
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2002-12-31
fr_inpi
2 RUE DE LA PLANQUETTE, 60150 MACHEMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-MICHEL ARNAUD (principal) matches PEP Jean-Michel Arnaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL ARNAUD (principal) matches PEP Jean-Michel Arnaud — Q66499663. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off