DOSSIERS / JEAN CLAUDE GODEFROY
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Sole trader dossier

JEAN CLAUDE GODEFROY

FRANCE · SOLE TRADER · INCORPORATED 1988-07-06
KYBE ID: FR-347498586 · 347498586 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE GODEFROY
fr_inpi
347498586
fr_inpi
dissolved
fr_inpi
1988-07-06
fr_inpi
1999-04-04
fr_inpi
5 RUE DE VALENCE, 75005 PARIS
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