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Sole trader dossier

FRANCOIS ARNOULT

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-935641142 · 935641142 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS ARNOULT

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Registration935641142

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Statusdissolved

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Incorporated1956-12-25

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Dissolved1900-01-01

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Registered address03470 SALIGNY-SUR-ROUDON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE ANDRE BARDETdissolved BENOIT NUGUESdissolved CANTINE SCOLAIREdissolved CTRE COM ACTION SOCIALE SALIGNY SUR ROUDdissolved ECOL AGRIC PRIVE MAISON FAMILIALE RURALEactive EDOUARD DANGLARDdissolved GERARD COMBARETdissolved HENRI DENIZIOTdissolved JEAN GALOCHIER BARDETdissolved JEAN MARIE BEAUPINdissolved J JAMESdissolved LA BOULE SALIGNOISEactive MARIE MARIONdissolved MICHELINE JARDATdissolved MICHEL JEAN JULES GRATTEPANCHEdissolved [ND]active O ODETTE MARIE ARNOULTdissolved PAPONNET-CANTAT O M DAGUENET Sdissolved PIERRE DENIZIOTdissolved PIERRE DUPONTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

FRANCOIS ARNOULT (principal) matches PEP François Arnoult — Coulommiers Pays de Brie Agglomeration councilor. 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

1900-01-01Dissolved / struck off