DOSSIERS / DANIEL ARNAUD
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Sole trader dossier

DANIEL ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 2018-07-30
KYBE ID: FR-843104951 · 843104951 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DANIEL ARNAUD
fr_inpi
843104951
fr_inpi
active
fr_inpi
2018-07-30
fr_inpi
8 RUE DES ARTS ET METIERS, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

BK COIFFUREactiveBORIS SZEMPRUCHactiveCHADI EL ASSALdissolvedCHRISTIAN FAGOTATdissolvedCHRISTOPHE BERNARDactiveDENISE PINdissolvedFRANCIS WOJDAactiveFREDERIC RAYMOND NORBERT LENGLETactiveGEORGES JACQUES TESSARIactiveGUILLAUME SYLVAIN PERRIN-PATRASactiveGUY CREPINactiveHERVE MARTINEZactiveINDIVISION ADOUTTE-LE CORREactiveINDIVISION BROGNIEZactiveINDIVISION CHABAUD-VAN DEN HEUVELactiveINDIVISION DOMINGOS MOURTHEactiveINDIVISION FOURETS PHILIPPE ET MONIQUEactiveINDIVISION LAURENT ALEX ET ALINEactiveINDIVISION SARRADET COLLIGNANactiveJEAN BAPTISTE JEAN-BAPTISTE FRAYSSEdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Politically exposed person (PEP)

DANIEL ARNAUD (principal) matches PEP Daniel Arnaud — Q66501176. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ARNAUD (principal) matches PEP Daniel Arnaud — Q66499853. Apply enhanced due diligence.

Risk journey — why 12?

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