DOSSIERS / ARNAUD JEANDEL
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Sole trader dossier

ARNAUD JEANDEL

FRANCE · SOLE TRADER · INCORPORATED 2006-04-03
KYBE ID: FR-492613328 · 492613328 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD JEANDEL
fr_inpi
492613328
fr_inpi
active
fr_inpi
2006-04-03
fr_inpi
36 RUE DE GUEBWILLER, 68500 ISSENHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ARNAUD JEANDEL (principal) matches PEP Arnaud Jeandel — Q66500207. Apply enhanced due diligence.

Risk journey — why 0?

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