DOSSIERS / PHILIPPE ARNAUD
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Sole trader dossier

PHILIPPE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1990-08-10
KYBE ID: FR-378984991 · 378984991 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
PHILIPPE ARNAUD
fr_inpi
378984991
fr_inpi
dissolved
fr_inpi
1990-08-10
fr_inpi
4 PL DU MARCHE, 77170 BRIE-COMTE-ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE PLOCKI PLOCKIdissolvedAUX DELICES DU VIEUX CHATEAUdissolvedBELLA BRIEdissolvedBRIE PIZZAdissolvedCORINNE MAUD GUIZOLdissolvedFAMILLE DEBROUILLEactiveFRANCOIS KAYAT-GUIZOLactiveGCR MANAGEMENTdissolvedGILBERT FAUVEAUdissolvedGUILLAUME RENE COMBEactiveINDIVISION KAYAT*GUY/dissolvedJEROME ROBERT MARCEL STADELMANNdissolvedJ TRIFAULTdissolvedL'HEURE VERTEdissolvedMOISE JOURNOdissolvedMUGUETTE KAYATdissolved[ND]active[ND]activeNESSIM KAYATdissolvedROSINE MASTINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PHILIPPE ARNAUD (principal) matches PEP Philippe Arnaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ARNAUD (principal) matches PEP Philippe Arnaud — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100