DOSSIERS / PHILIPPE ARNAUD
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Sole trader dossier

PHILIPPE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-428457774 · 428457774 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE ARNAUD
fr_inpi
428457774
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
198 BD MALESHERBES, 75017 PARIS
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)

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

medium

Politically exposed person (PEP)

PHILIPPE ARNAUD (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