DOSSIERS / CLAUDE ARNAUD
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Sole trader dossier

CLAUDE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-431180025 · 431180025 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE ARNAUD
fr_inpi
431180025
fr_inpi
active
fr_inpi
1993-04-01
fr_inpi
5 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE
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
low

Clustered address

Address shared by 49 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