DOSSIERS / JEAN CLAUDE ARNAUD
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Sole trader dossier

JEAN CLAUDE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1985-05-20
KYBE ID: FR-332661735 · 332661735 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE ARNAUD
fr_inpi
332661735
fr_inpi
dissolved
fr_inpi
1985-05-20
fr_inpi
1986-06-30
fr_inpi
4 ALL MARECHAL FAYOLLE, 87100 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off