DOSSIERS / GERARD ARNAUD
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Sole trader dossier

GERARD ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333092641 · 333092641 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD ARNAUD
fr_inpi
333092641
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
1989-06-30
fr_inpi
RUE PAUL ROLLAT, 42650 SAINT-JEAN-BONNEFONDS
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)

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