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Sole trader dossier

GEORGES ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-777254160 · 777254160 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES ARNAUD

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Registration777254160

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1987-09-25

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Registered address81240 SAINT-AMANS-SOULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT SALESAdissolved ASSOC ENTR AIDE FAMILIALEdissolved ASSOC PAROIS EGLIS REFORM UNIEdissolved ASS OEUVRES PAROISSIALES KERMESSEactive BEAUFORTdissolved BERNARD DE BELOTdissolved BOIS ET FORETSactive CONSTRU COOP LES ESPELITSdissolved DES FETES DU VINTROU LE COMITEdissolved ELSA GHERBEZZAdissolved FRANCIS VICENTEdissolved JEAN ESTRABAUTdissolved JEAN LOUIS MADERdissolved JEAN SEBEdissolved LES SAISONS DE LA VALLEEactive MARIE DE BELOTdissolved MARIE LOUISE DURANDdissolved MIALHE ET MIQUELdissolved RENE LAPEYREdissolved SPORT OLYMPIQUE ST AMANTAIS TENNISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 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

1987-09-25Dissolved / struck off