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Sole trader dossier

RENE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-596342204 · 596342204 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRENE ARNAUD

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Registration596342204

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1989-10-02

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Registered address33420 ESPIET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALBAN LACOUSdissolved CANTINE ETABL CIMENT FRANCAISactive CANTINE SCOLAIRE D ESPIETdissolved CATHERINE ROBINdissolved C TREMYdissolved DANIELLE DEGASdissolved EDGARD JAUBERTdissolved GYMNASTIQUE FEMININE VOLONTAIRE ESPIETOISEactive INDIVISION MACHET LAURENCE ET FREDERICactive JEAN PAUL LACOUSdissolved JEAN-PIERRE LOUIS CATENATactive [ND]dissolved PHILIPPE BARTHEdissolved RAYMOND DOUBLETactive ROBERT CATENATdissolved ROBERT PAGNETdissolved ROGER JOSEPH RIFFAUDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

RENE ARNAUD (principal) matches PEP René Arnaud — Q66501004. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1989-10-02Dissolved / struck off