DOSSIERS / JEAN PIERRE GODEFROY
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Sole trader dossier

JEAN PIERRE GODEFROY

FRANCE · SOLE TRADER · INCORPORATED 1989-11-16
KYBE ID: FR-352276604 · 352276604 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE GODEFROY
fr_inpi
352276604
fr_inpi
dissolved
fr_inpi
1989-11-16
fr_inpi
1996-08-02
fr_inpi
16 AV DE LA MALIBRAN, 77680 ROISSY-EN-BRIE
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)

JEAN PIERRE GODEFROY (principal) matches PEP Jean-Pierre Godefroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE GODEFROY (principal) matches PEP Jean-Pierre Godefroy — regional council member, 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