DOSSIERS / CLAUDE ARNAUD
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Sole trader dossier

CLAUDE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423708114 · 423708114 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE ARNAUD
fr_inpi
423708114
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
2009-03-31
fr_inpi
80 AV DU BOIS DE CYTHERE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.S.M IMMOBILIERdissolvedASSOCIATION POUR LA PROMOTION DE LA REFLEXION DEMOCRATIQUE A L UNIVERSITE DE NICE SOPHIA ANTIPOLISdissolvedBORIS HENRI PRUD'HOMMEdissolvedCédric MocogniactiveC&P HOLDINGactiveDAN LELOUCHEactiveEVMdissolvedFIPAL FORMATION ET INSERTION PROFESSIONNELLE DES ARTISTES LYRIQUESdissolvedGABRIEL AMARdissolvedGLORIA PARLATOdissolvedKATOUKAdissolvedLILIANE LELOUCHEdissolvedMARLENE EL BHARactiveNADIA RAYMONDE LAFFILLEdissolved[ND]active[ND]activeNISSA LA BELLAactivePeter Jurgen ZWERGERactiveREP 39 IMMOBILIERdissolvedROBERT PIERRE RAOUL FRAUDETdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

CLAUDE ARNAUD (principal) matches PEP Claude Arnaud — Q66500791. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off