DOSSIERS / JEAN-PHILIPPE SAULNIER ARRIGHI
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Sole trader dossier

JEAN-PHILIPPE SAULNIER ARRIGHI

FRANCE · SOLE TRADER · INCORPORATED 1981-11-01
KYBE ID: FR-413013756 · 413013756 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-PHILIPPE SAULNIER ARRIGHI
fr_inpi
413013756
fr_inpi
dissolved
fr_inpi
1981-11-01
fr_inpi
2016-03-31
fr_inpi
92 RUE DE MIROMESNIL, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMR HOLDINGactiveARUN SHARMAdissolvedASSOCIATION RESEAU SOUVENIR A6activeCHANTAL MAUDUIT TABLEAUXdissolvedCLAIRE BOUSCATELactiveGCA HOLDINGdissolvedGERARD OWADENKO-BAUCHFELDdissolvedHOLDING SKILLSdissolvedIDA - AVOCATdissolvedIND DUGELAY VINCENT ET SYLVIEactiveJEAN-PIERRE ESNAULTdissolvedMURIELLE MICHELE PILAR GAMETactiveNATHALIE AUGUSTINE JULIA GIRAUDdissolvedNATHALIE CHAMAULTEdissolvedOPSIONEdissolvedPHILIPPE BIARDactivePIERRE MARIE BRUNO SAULNIER-ARRIGHIdissolvedROWSHANAK FARJAMdissolvedSELARL SKILLSdissolvedSIXTINE HELENE LAURE VERONactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN-PHILIPPE SAULNIER ARRIGHI (principal) matches PEP Jean-Philippe Saulnier-Arrighi — Q66500237. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PHILIPPE SAULNIER ARRIGHI (principal) matches PEP Jean-Philippe Saulnier-Arrighi — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off