DOSSIERS / HUBERT ARNAUD
← SearchExport PDF
Sole trader dossier

HUBERT ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1944-01-01
KYBE ID: FR-706112240 · 706112240 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUBERT ARNAUD
fr_inpi
706112240
fr_inpi
dissolved
fr_inpi
1944-01-01
fr_inpi
1988-03-31
fr_inpi
BD DE VERDUN, 84170 MONTEUX
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)

HUBERT ARNAUD (principal) matches PEP Hubert Arnaud — Q66500728. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off