DOSSIERS / HELENE GEOFFROY
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Sole trader dossier

HELENE GEOFFROY

FRANCE · SOLE TRADER · INCORPORATED 2010-11-25
KYBE ID: FR-530323278 · 530323278 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HELENE GEOFFROY
fr_inpi
530323278
fr_inpi
active
fr_inpi
2010-11-25
fr_inpi
3 B AV DE PARIS, 55800 REVIGNY-SUR-ORNAIN
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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)

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