DOSSIERS / DOMINIQUE GEOFFROY
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Sole trader dossier

DOMINIQUE GEOFFROY

FRANCE · SOLE TRADER · INCORPORATED 2020-07-09
KYBE ID: FR-322486762 · 322486762 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE GEOFFROY
fr_inpi
322486762
fr_inpi
dissolved
fr_inpi
2020-07-09
fr_inpi
16 RUE FILLASSIER, 92140 CLAMART
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)

DOMINIQUE GEOFFROY (principal) matches PEP Dominique Geoffroy — Q66501017. Apply enhanced due diligence.

Risk journey — why 0?

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