DOSSIERS / ARNAUD PIERRE
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Sole trader dossier

ARNAUD PIERRE

FRANCE · SOLE TRADER · INCORPORATED 2002-12-28
KYBE ID: FR-448215806 · 448215806 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ARNAUD PIERRE
fr_inpi
448215806
fr_inpi
active
fr_inpi
2002-12-28
fr_inpi
46 RUE D'ESTIENNE D'ORVES, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CLAUDE JOSEPH THEVENETdissolvedALAIN LEROYERactiveALAIN NAULETactiveANDRE BAUMARDdissolvedANDRE FRANCOIS JOSEPH CASESdissolvedANNE SOPHIE ZILLERactiveARMAND MALLICKdissolvedBENOIT MARIE BERNARD DUFFAUTdissolvedBERNARD BRISORGUEILactiveBERNARD JOSEPH ANGE EVENdissolvedCATHERINE MAGNATactiveCATHERINE MARTINE HIEULLEactiveCHRISTOPHE HOUIXactiveCHRISTOPHE MOISANDactiveCHRISTOPHE PEREZ-MICHAUTactiveCLAUDE BONJEANactiveCLAUDE FOUCHEdissolvedCLAUDE HENRI GALLETactiveCOLETTE KISSELdissolvedDOMINIQUE SECHETdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Politically exposed person (PEP)

ARNAUD PIERRE (principal) matches PEP Pierre Arnaud — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD PIERRE (principal) matches PEP Pierre Arnaud — Q66501264. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100