DOSSIERS / RAPHAEL ARNOULD
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Sole trader dossier

RAPHAEL ARNOULD

FRANCE · SOLE TRADER · INCORPORATED 2011-01-04
KYBE ID: FR-529385502 · 529385502 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAEL ARNOULD
fr_inpi
529385502
fr_inpi
active
fr_inpi
2011-01-04
fr_inpi
19 RUE DE LA FENSCH, 57290 FAMECK
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)

RAPHAEL ARNOULD (principal) matches PEP Raphaël Arnould — Q66501251. Apply enhanced due diligence.

Risk journey — why 0?

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