DOSSIERS / GEORGES ARNAUD
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Sole trader dossier

GEORGES ARNAUD

FRANCE · SOLE TRADER
KYBE ID: FR-783126741 · 783126741 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES ARNAUD
fr_inpi
783126741
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
LERY, 83500 LA SEYNE SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED MAKHLOUFdissolvedALDO VASARRIdissolvedANDRE DHOdissolvedANNE MARIE WICKERdissolvedBAPTISTE GERTOSIOdissolvedCENTRE DE SANTE MEDICO DENTAIRE SEYNE SUR MER( CSMDSSM )activeCIOTATBRUNETTEdissolvedGANETdissolvedGERARD GRAVIERdissolvedGUY SARROTEdissolvedHELENE VILASECAdissolvedHERQUIN CLAUDINE JAMBOUdissolvedJACQUELINE ROUSSEAUactiveJEAN BERNARDIdissolvedJEAN PIERRE PARACHOUdissolvedJOCELYNE ENETdissolvedJOSETTE BONAVITAdissolvedLEMOING BERNARDdissolvedLE SAPHIRdissolvedLES JARDINS DE LULLYdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

GEORGES ARNAUD (principal) matches PEP Georges Arnaud — Q66501075. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off