DOSSIERS / PHILIPPE ARNOULD
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Sole trader dossier

PHILIPPE ARNOULD

FRANCE · SOLE TRADER · INCORPORATED 2010-05-21
KYBE ID: FR-522337856 · 522337856 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE ARNOULD
fr_inpi
522337856
fr_inpi
dissolved
fr_inpi
2010-05-21
fr_inpi
2016-10-31
fr_inpi
58 RUE DU 8 MAI 1945, 94240 L'HAY-LES-ROSES
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

Politically exposed person (PEP)

PHILIPPE ARNOULD (principal) matches PEP Philippe Arnould — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ARNOULD (principal) matches PEP Philippe Arnould — Q66500266. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off