DOSSIERS / ROBERT ARNOULD
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Sole trader dossier

ROBERT ARNOULD

FRANCE · SOLE TRADER
KYBE ID: FR-784177917 · 784177917 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT ARNOULD
fr_inpi
784177917
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELAZIZ DENINEdissolvedALAIN DAVID BENDAOUDdissolvedBRAHIM BENACHOURdissolvedELISABETH RENARDdissolvedFLORENCE LONGdissolvedGILLES FRANCOIS GUEZENNECdissolvedIRENE CLAUSTRESdissolvedJEAN PIERRE PIBDULEAUdissolvedJEAN PIERRE PIBOULEAUdissolvedLES PRODUITS GLORIO GLORYdissolvedL FOURNIERdissolvedMICHEL PAINGAULTdissolved[ND]active[ND]activePAULETTE COMPOINTdissolvedPHILIPPE MAZZONIdissolvedRAYMONDE MASSELINdissolvedROBERT MUNIERdissolvedTRISTAN CHEVETdissolvedVIGIER MARIE MONTIGNYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ROBERT ARNOULD (principal) matches PEP Robert C. Arnould — member of the Iowa House of Representatives, United States. 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
Dissolved / struck off