DOSSIERS / ARNAUD PHILIPPE
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Sole trader dossier

ARNAUD PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1997-08-07
KYBE ID: FR-413611732 · 413611732 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARNAUD PHILIPPE
fr_inpi
413611732
fr_inpi
dissolved
fr_inpi
1997-08-07
fr_inpi
2002-09-01
fr_inpi
1 RUE DU LIEUTENANT KOPP, 70000 VESOUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ARNAUD PHILIPPE (principal) matches PEP Philippe Arnaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD PHILIPPE (principal) matches PEP Philippe Arnaud — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off