DOSSIERS / JACQUES ARNOUX
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Sole trader dossier

JACQUES ARNOUX

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-783803471 · 783803471 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES ARNOUX
fr_inpi
783803471
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
92 BD DU GENERAL DE GAULLE, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGNES SOPHIE BLOCHdissolvedALLER DE L'AVANTdissolvedALPHA-B-CONSEILdissolvedAnabelle Marie Joséphine UguendissolvedANNE VILLINdissolvedANTOINE CAMPIONdissolvedBENOIT DIAGNEdissolvedBERTRAND CHAMBONactiveBREHAT DEVELOPPEMENTdissolvedBRUNO PAUL DESURMONTdissolvedCABINET LE MONDE DES ENFANTSdissolvedCECILIA ALTUZARRAdissolvedCELINE LAURENCE LE CHAPOISactiveCLEMENCE JEANNE LOUISE MORDACQactiveDEBEUNNE FINANCIEREdissolvedELLIPSEdissolvedGROUPEMENT LOCAL EMPLOYEURS LYS EMPLOIdissolvedGUY SAMAILLEdissolvedIBERY INTERNATIONAL SAactiveJEAN MARIE JOSEPH DUBARDactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

JACQUES ARNOUX (principal) matches PEP Jacques Arnoux — Q66501049. Apply enhanced due diligence.

Risk journey — why 12?

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