DOSSIERS / GEORGES ARNAUD
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Sole trader dossier

GEORGES ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-404843864 · 404843864 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GEORGES ARNAUD
fr_inpi
404843864
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
LE BOURG, 69770 MONTROTTIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIKIDO MONTROTTIERdissolvedALBERT COQUARDdissolvedANDRE FRANCOIS CHAZAUDdissolvedBOULANGERIE PATISSERIE CAFE MONTROTTOISdissolvedCHANTAL LABROSSEdissolvedCLAUDE GIRARDdissolvedETS R.CHAVEROTdissolvedEURL PHILIPPE BIDETdissolvedFILL INdissolvedFINANCIERE MAPIdissolvedGILLES BORJON PIRONdissolvedGILLES CLAUDE MARJOLLETdissolvedHUBERT MARCEL HENONdissolvedINDIVISION SANDRINE ET DAVID ROUSSETactiveJACQUES MORNIEUXdissolvedMICHAEL PATAYdissolvedMICHEL GAUDANdissolvedMICHEL SECONDactiveNICOLE HAUENSTEINdissolvedOGEC DE MONTROTTIER ECOLE ST JOSEPHactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

GEORGES ARNAUD (principal) matches PEP Georges Arnaud — Q66501075. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100