DOSSIERS / ARNOLD NICOLAS
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Sole trader dossier

ARNOLD NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1998-02-02
KYBE ID: FR-417603958 · 417603958 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARNOLD NICOLAS
fr_inpi
417603958
fr_inpi
dissolved
fr_inpi
1998-02-02
fr_inpi
2001-12-07
fr_inpi
LANSAC, 13150 TARASCON
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)

ARNOLD NICOLAS (principal) matches PEP Nicholas Arnold — Member of the 1545-47 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNOLD NICOLAS (principal) matches PEP Nicholas Arnold — Member of the March 1553 Parliament. 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