DOSSIERS / JEAN-CLAUDE GODEFROY
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Sole trader dossier

JEAN-CLAUDE GODEFROY

FRANCE · SOLE TRADER · INCORPORATED 1981-04-19
KYBE ID: FR-321544025 · 321544025 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE GODEFROY
fr_inpi
321544025
fr_inpi
dissolved
fr_inpi
1981-04-19
fr_inpi
1985-06-30
fr_inpi
5 RUE BLAISE DE MONLUC, 47000 AGEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE GODEFROY (principal) matches PEP Jean-Claude Godefroy — Q66501377. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off