DOSSIERS / JEAN-MICHEL ARNAUD
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Sole trader dossier

JEAN-MICHEL ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-437756018 · 437756018 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
JEAN-MICHEL ARNAUD
fr_inpi
437756018
fr_inpi
active
fr_inpi
2001-04-01
fr_inpi
376 RUE DE LA REPUBLIQUE, 73300 SAINT-JEAN-DE-MAURIENNE
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-MICHEL ARNAUD (principal) matches PEP Jean-Michel Arnaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL ARNAUD (principal) matches PEP Jean-Michel Arnaud — Q66499663. Apply enhanced due diligence.

Risk journey — why 0?

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