DOSSIERS / ARNAUD GERARD
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Sole trader dossier

ARNAUD GERARD

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-753285097 · 753285097 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARNAUD GERARD
fr_inpi
753285097
fr_inpi
dissolved
fr_inpi
2012-07-01
fr_inpi
2013-09-15
fr_inpi
112 RUE FELIX FAURE, 92700 COLOMBES
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)

ARNAUD GERARD (principal) matches PEP Gérard Arnaud — Q66501368. 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