DOSSIERS / PIERRE ARNAUD
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Sole trader dossier

PIERRE ARNAUD

FRANCE · SOLE TRADER
KYBE ID: FR-776397259 · 776397259 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE ARNAUD
fr_inpi
776397259
fr_inpi
dissolved
fr_inpi
1998-12-06
fr_inpi
8 BD KARL MARX, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE ARNAUD (principal) matches PEP Pierre Arnaud — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ARNAUD (principal) matches PEP Pierre Arnaud — Q66501264. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off