DOSSIERS / JEAN PAUL GODET
← SearchExport PDF
Sole trader dossier

JEAN PAUL GODET

FRANCE · SOLE TRADER · INCORPORATED 1993-08-15
KYBE ID: FR-392032918 · 392032918 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN PAUL GODET
fr_inpi
392032918
fr_inpi
dissolved
fr_inpi
1993-08-15
fr_inpi
43 RUE PAUL BLOCH, 95240 CORMEILLES-EN-PARISIS
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 PAUL GODET (principal) matches PEP Jean-Paul Godet — Q66499435. Apply enhanced due diligence.

Risk journey — why 0?

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