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Sole trader dossier

CLAUDE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-469700876 · 469700876 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCLAUDE ARNAUD

fr_inpi

Registration469700876

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Statusactive

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Incorporated1969-12-25

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Registered addressAV JEAN MERMOZ, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTONIN ALDEBERTdissolved CHANTAL MARELdissolved CHRISTIAN CABANNEdissolved DENIS IRUELAdissolved ETS HERMABESSIERE JEAN PAULdissolved ETS ROUVE MICHELdissolved FRANCOIS ROMIEUdissolved FRANCOIS ROMIEUdissolved GENEVIEVE TOURNIERdissolved GEORGES CHAMONTdissolved GILBERT GAGLIANOdissolved HALADI FRAZOUBER ABDELLAHactive JEAN CHARLES JEAN-CHARLES LOUIS PHILIPPE FANTINdissolved JEANNE-MARIE BOBBdissolved JOSE MIGUEL LOPEZdissolved JOSEPH MATHIEUactive MARGUERITE TURCHINIdissolved MICHEL ROUVEdissolved M INTERCHITactive M MORNETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100