DOSSIERS / DANIEL ARNAUD
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Sole trader dossier

DANIEL ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1985-01-02
KYBE ID: FR-729401091 · 729401091 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL ARNAUD
fr_inpi
729401091
fr_inpi
dissolved
fr_inpi
1985-01-02
fr_inpi
1986-03-31
fr_inpi
LES CLAPIERS, 83220 LE PRADET
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)

DANIEL ARNAUD (principal) matches PEP Daniel Arnaud — Q66501176. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ARNAUD (principal) matches PEP Daniel Arnaud — Q66499853. 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