DOSSIERS / DOMINIQUE ARNAUD
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Sole trader dossier

DOMINIQUE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1995-08-16
KYBE ID: FR-402217095 · 402217095 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE ARNAUD
fr_inpi
402217095
fr_inpi
active
fr_inpi
1995-08-16
fr_inpi
26 RUE CASTELGINEST, 81000 ALBI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE ARNAUD (principal) matches PEP Dominique Arnaud — Q66500537. Apply enhanced due diligence.

Risk journey — why 0?

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