DOSSIERS / GILBERT GODFROY
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Sole trader dossier

GILBERT GODFROY

FRANCE · SOLE TRADER · INCORPORATED 1986-11-06
KYBE ID: FR-339302200 · 339302200 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT GODFROY
fr_inpi
339302200
fr_inpi
dissolved
fr_inpi
1986-11-06
fr_inpi
1998-06-30
fr_inpi
08250 SAINT-JUVIN
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)

GILBERT GODFROY (principal) matches PEP Gilbert Godfroy — Q66500899. 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