DOSSIERS / RICHARD ARNAUD
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Sole trader dossier

RICHARD ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-389965344 · 389965344 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RICHARD ARNAUD
fr_inpi
389965344
fr_inpi
active
fr_inpi
1965-01-01
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RTE DE MOLLANS, 84110 FAUCON
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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)

RICHARD ARNAUD (principal) matches PEP Arnaud Richard — Q66499799. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD ARNAUD (principal) matches PEP Arnaud Richard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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