DOSSIERS / JEAN-BAPTISTE ARNAUD
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Sole trader dossier

JEAN-BAPTISTE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-511951030 · 511951030 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-BAPTISTE ARNAUD
fr_inpi
511951030
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
25 RUE DE BELFORT, 92600 ASNIERES-SUR-SEINE
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)

JEAN-BAPTISTE ARNAUD (principal) matches PEP Jean Baptiste Arnaud — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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