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Sole trader dossier

GEORGES ARNAUD

FRANCE · SOLE TRADER
KYBE ID: FR-626510937 · 626510937 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES ARNAUD

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Registration626510937

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Statusdissolved

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Dissolved1987-11-30

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Registered address79320 MOUTIERS SOUS CHANTEMERLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CANTINE SCOLAIREdissolved CLOTAIRE PLAUDdissolved COMITE DE GESTION ECOLE LIBREdissolved DORIANE GOURIOUdissolved ELIE DURETdissolved GUY PELERINdissolved J B S PRODUCTIONSdissolved JEANNE GILBERTdissolved JEANNE TETARDdissolved JOSEPH VRIGNAUDdissolved LUCIENNE DIGUETdissolved LYDIE COURTINdissolved MARCEL PETRAUDdissolved MARC SOULARDdissolved MARIE GARCINdissolved MICHEL AUBINEAUdissolved MICHEL MERCERONdissolved RAYMOND MOUSSETdissolved ROGER ENCREVEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GEORGES ARNAUD (principal) matches PEP Georges Arnaud — Q66501075. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1987-11-30Dissolved / struck off