Key facts
dissolvedGERARD ARNAUD
fr_inpi
433317161
fr_inpi
dissolved
fr_inpi
2000-10-24
fr_inpi
2001-12-31
fr_inpi
LE BOURG, 16120 BOUTEVILLE
fr_inpi
Sole trader dossier
GERARD ARNAUD
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalALBAN LONGEVILLECHRISTIANE AUPETITCHRISTIANE BRANDYGABRIEL AUBINEAUGFA DES COTEAUX DU MONTILGFA DOMAINE DE BOUTEVILLEGUYLAINE COMPAINGUY SIVAUJONMARC VIGNERONMARIE JOSEPHE CHAUVETPATRICK GERARD JEAN- PAYNAUDPAUL GIRAUDPAUL-JEAN GIRAUDPHILIPPE SICAUDSARL PAUL GIRAUD SELECTIONSSNC PAYNAUD PATRICK ET MARIE JOSEPH
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
GERARD ARNAUD (principal) matches PEP Gérard Arnaud — Q66501368. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off