DOSSIERS / GERARD ARNAUD
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Sole trader dossier

GERARD ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 2008-02-13
KYBE ID: FR-503177040 · 503177040 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD ARNAUD
fr_inpi
503177040
fr_inpi
active
fr_inpi
2008-02-13
fr_inpi
200 AV BERTHELOT, RESIDENCE MICHEL ANGE, 69007 LYON
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
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

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