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Sole trader dossier

CHRISTIAN ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 2008-05-21
KYBE ID: FR-397928870 · 397928870 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameCHRISTIAN ARNAUD

fr_inpi

Registration397928870

fr_inpi

Statusdissolved

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Incorporated2008-05-21

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Registered address358 RTE D'AIFFRES, 79000 NIORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AUTO CONTROLE GORITAdissolved BAS DU FIEF JOLYdissolved BAS DU FIEF JOLYdissolved BULLE D'EVASIONdissolved CEDRIC JEAN MARIE FORESTIERactive CENTRE DE RECHERCHE DIAGNOSTIQUESdissolved CHAPRIMdissolved GIE EXPERTS ASSOCIESactive GRANITdissolved HEATING BY STANG NIORTdissolved JEAN-PIERRE SAUGERdissolved KING COMPANYactive LAINOSdissolved LAURA AMILIENdissolved LAURENT MONTIGAUDdissolved LAV'CONFORTdissolved LOETITIA MARCELLINE TRUTETdissolved MARINETTE VIVIENdissolved MARTINE YVETTE MARIE BEUNARDEAUdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

CHRISTIAN ARNAUD (principal) matches PEP Christian Arnaud — Q66499927. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100