DOSSIERS / HELENE GEOFFROY
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Sole trader dossier

HELENE GEOFFROY

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-438670804 · 438670804 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HELENE GEOFFROY
fr_inpi
438670804
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2017-08-19
fr_inpi
23 RUE DES LOMBARDS, 51190 LE MESNIL-SUR-OGER
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)

HELENE GEOFFROY (principal) matches PEP Hélène Geoffroy — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HELENE GEOFFROY (principal) matches PEP Hélène Geoffroy — 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