DOSSIERS / PIERRE GODEFROY
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Sole trader dossier

PIERRE GODEFROY

FRANCE · SOLE TRADER · INCORPORATED 1975-08-28
KYBE ID: FR-303778971 · 303778971 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE GODEFROY
fr_inpi
303778971
fr_inpi
dissolved
fr_inpi
1975-08-28
fr_inpi
2014-09-30
fr_inpi
37 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE VANG MICHEL PAUL MARIEactiveBIRDIES SOLUTIONSdissolvedCLAUDE GAILLARDactiveFRANCOIS MILLASactiveGAELLE GUILLAUNEdissolvedGUILLAUME LE POITTEVIN DE LACROIX DE VAUBOISactiveINDIVISION AMIET DEFENDIactiveJSMV CONSEILdissolvedKIMMY NAILSactiveLAURE ELSA CARUSOactiveMICHEL RODOLPHE LEON MAURICEdissolvedRENE RAYMONDdissolvedROUGE DE CHINEactiveSCI B.G.D.dissolvedSCI CABINET MILLASdissolvedSELARL CABINET DE PODOLOGIE MONCEAUdissolvedSIMPLE DE SHANGHAIactiveSRRMactiveSYND.COPR. DU 37 RUE DE CONSTANTINOPLE PactiveTHOMAS ANDRE FREDERIC MOUNETactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PIERRE GODEFROY (principal) matches PEP Pierre Godefroy — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GODEFROY (principal) matches PEP Pierre Godefroy — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off