DOSSIERS / PIERRE GODEFROY
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Sole trader dossier

PIERRE GODEFROY

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-428695209 · 428695209 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE GODEFROY
fr_inpi
428695209
fr_inpi
active
fr_inpi
1987-06-01
fr_inpi
39 RUE DU 8 MAI 1945, 94700 MAISONS-ALFORT
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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)

PIERRE GODEFROY (principal) matches PEP Pierre Godefroy — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GODEFROY (principal) matches PEP 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