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Sole trader dossier

ARNAUD BAZIN

FRANCE · SOLE TRADER · INCORPORATED 2009-04-18
KYBE ID: FR-511709016 · 511709016 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARNAUD BAZIN

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Registration511709016

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Statusdissolved

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Incorporated2009-04-18

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Dissolved2014-04-23

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Registered address3 ALL ALPHONSE QUIZET, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AMINE AMARAdissolved EMILIE CATHERINE THEOPHILEactive LUC ALVESdissolved [ND]dissolved [ND]active [ND]dissolved RACHIDA BEN MOUSSAdissolved RACHIDA BEN MOUSSAdissolved RACHIDE RACHID EL AZZOUZIdissolved SANDRINE FOURCINdissolved SANNA MARJUKKA KAIPIAINENdissolved Traian COVACIactive VALENTIN UTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ARNAUD BAZIN (principal) matches PEP Arnaud Bazin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD BAZIN (principal) matches PEP Arnaud Bazin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2014-04-23Dissolved / struck off