DOSSIERS / DANIEL ARNAUD
← SearchExport PDF
Sole trader dossier

DANIEL ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1961-10-01
KYBE ID: FR-413017963 · 413017963 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL ARNAUD
fr_inpi
413017963
fr_inpi
dissolved
fr_inpi
1961-10-01
fr_inpi
2004-06-30
fr_inpi
32 RUE DE MAUBEUGE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

DANIEL ARNAUD (principal) matches PEP Daniel Arnaud — Q66501176. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ARNAUD (principal) matches PEP Daniel Arnaud — Q66499853. 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