DOSSIERS / ARNAUD GERARD
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Sole trader dossier

ARNAUD GERARD

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-438259459 · 438259459 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARNAUD GERARD
fr_inpi
438259459
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
30 AV DE FLANDRE, 75019 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
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ARNAUD GERARD (principal) matches PEP Gérard Arnaud — Q66501368. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100