DOSSIERS / JEAN CLAUDE ARNAUD
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Sole trader dossier

JEAN CLAUDE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1998-01-16
KYBE ID: FR-415044460 · 415044460 · 3 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE ARNAUD
fr_inpi
415044460
fr_inpi
dissolved
fr_inpi
1998-01-16
fr_inpi
2021-05-04
fr_inpi
75 RUE DE LA CROIX DE MONJOUS, 33170 GRADIGNAN
fr_inpi

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-15

medium

Politically exposed person (PEP)

JEAN CLAUDE ARNAUD (principal) matches PEP Jean-Claude Arnaud — Q66500920. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off