DOSSIERS / SERGE GODARD
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Sole trader dossier

SERGE GODARD

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-388167165 · 388167165 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SERGE GODARD
fr_inpi
388167165
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
34 RUE PIERRE CURIE, 94360 BRY-SUR-MARNE
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)

SERGE GODARD (principal) matches PEP Serge Godard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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