DOSSIERS / DANIEL ARNAUD
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Sole trader dossier

DANIEL ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1977-07-01
KYBE ID: FR-394884480 · 394884480 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL ARNAUD
fr_inpi
394884480
fr_inpi
dissolved
fr_inpi
1977-07-01
fr_inpi
1998-12-31
fr_inpi
LE BOURG, 63470 TORTEBESSE
fr_inpi

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)

DANIEL ARNAUD (principal) matches PEP Daniel Arnaud — Q66499853. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ARNAUD (principal) matches PEP Daniel Arnaud — Q66501176. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off