DOSSIERS / MICHEL ARNOULD
← SearchExport PDF
Sole trader dossier

MICHEL ARNOULD

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-411366354 · 411366354 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL ARNOULD
fr_inpi
411366354
fr_inpi
active
fr_inpi
1984-12-31
fr_inpi
55150 AZANNES-ET-SOUMAZANNES
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)

MICHEL ARNOULD (principal) matches PEP Michel Arnould — Q66499433. Apply enhanced due diligence.

Risk journey — why 0?

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