DOSSIERS / ANDRE GODIN
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Sole trader dossier

ANDRE GODIN

FRANCE · SOLE TRADER · INCORPORATED 1988-11-30
KYBE ID: FR-348732884 · 348732884 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GODIN
fr_inpi
348732884
fr_inpi
dissolved
fr_inpi
1988-11-30
fr_inpi
1991-03-31
fr_inpi
47 RUE DU BORREGO, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDRE GODIN (principal) matches PEP André Godin — Q66499461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE GODIN (principal) matches PEP André Godin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off