DOSSIERS / SARL ENTREPRISE ARNOLD
← SearchExport PDF
Company dossier

SARL ENTREPRISE ARNOLD

FRANCE · COMPANY · INCORPORATED 1997-08-22
KYBE ID: FR-413488180 · 413488180 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL ENTREPRISE ARNOLD
fr_insee
413488180
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-22
fr_insee
2020-11-18
fr_insee
58 CHE DE BALUFFET, 31300 TOULOUSE
fr_insee
43.99A
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A RESINES & DECOdissolvedBUREAU TOURNESOLactiveCABINET D ETUDES ALEGRIAdissolvedCABINET D ETUDES ARRAGONdissolvedENRIQUE FERREIRO CERREDAdissolvedEUGENE PELLEGRINELLIdissolvedGROUPE GIDECdissolvedHANDYMAGEdissolvedINGETECH BATIMENTdissolvedNICOLE TESTE D'ARMANDactiveSARL DECORUMdissolvedSARL ROGER LUISSIERdissolvedSERVICE TECHN MATERIEL AUTO MIDI PYRENEEdissolvedSON ET IMAGE MAGNETIQUEdissolvedSO PRI BAT 31dissolvedSTEE FLUIDESdissolvedTECHNIQU EQUIPEM INSTAL MAINTEdissolvedYVES LE MAILLOUXdissolved

People with significant control

2 people
NameRoleFromSource
PHILIPPE LUCIEN ARNOLDPrésident—France registry
WILLIAM ARNOLDPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

WILLIAM ARNOLD (officer) matches PEP William J. Arnold — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off