DOSSIERS / PIERRE ARNAUD
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Sole trader dossier

PIERRE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1971-09-01
KYBE ID: FR-388779365 · 388779365 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE ARNAUD
fr_inpi
388779365
fr_inpi
dissolved
fr_inpi
1971-09-01
fr_inpi
1995-12-31
fr_inpi
38710 CHATEL-EN-TRIEVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES JANINE GISELE CARTONactiveALAIN CHABUELactiveCAISSE DES ECOLESdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOMMUNE DE SAINT SEBASTIENdissolvedEQUIPAGE FORMATIONactiveGERARD BARTHALAYdissolvedGERARD GILBERT BACHASSEdissolvedGIROFLAINEdissolvedJEAN-LOUIS GAYdissolvedJEAN LOUIS MARCEL FREYCHETdissolvedPHILIPPE BOTTAROdissolvedPIERRE LABADIEdissolvedRENE GAUTHIERdissolvedROSELINE MARGUERITE CHAIXactiveSARL MACONNERIE DE L OBIOUdissolvedSCOP GIROFLAINEactiveSOU DES ECOLES DE CHATEL EN TRIEVESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PIERRE ARNAUD (principal) matches PEP Pierre Arnaud — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ARNAUD (principal) matches PEP Pierre Arnaud — Q66501264. 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

Insolvency timeline

1 events
Dissolved / struck off