DOSSIERS / GEORGES ARNAUD
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Sole trader dossier

GEORGES ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-972411755 · 972411755 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES ARNAUD
fr_inpi
972411755
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1988-03-31
fr_inpi
44 RUE FRANKLIN, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GEORGES ARNAUD (principal) matches PEP Georges Arnaud — Q66501075. 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