DOSSIERS / MARC GODEFROY
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Sole trader dossier

MARC GODEFROY

FRANCE · SOLE TRADER · INCORPORATED 2007-11-06
KYBE ID: FR-502502198 · 502502198 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARC GODEFROY
fr_inpi
502502198
fr_inpi
active
fr_inpi
2007-11-06
fr_inpi
32 RUE DE LA REPUBLIQUE, 78100 SAINT-GERMAIN-EN-LAYE
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
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MARC GODEFROY (principal) matches PEP Marc Godefroy — Q66501397. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100