DOSSIERS / CLAUDE ARNAUD
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Sole trader dossier

CLAUDE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1996-10-19
KYBE ID: FR-431598457 · 431598457 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ARNAUD
fr_inpi
431598457
fr_inpi
active
fr_inpi
1996-10-19
fr_inpi
27 RUE BOISSY D'ANGLAS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100