DOSSIERS / DIDIER GODEFROY
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Sole trader dossier

DIDIER GODEFROY

FRANCE · SOLE TRADER
KYBE ID: FR-732740832 · 732740832 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER GODEFROY
fr_inpi
732740832
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
76860 QUIBERVILLE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDRE HEMERYCKdissolvedARLETTE AUBERTdissolvedCLUB DU 3E AGEactiveCORINNE JOUVINdissolvedDIDIER LOUVETdissolvedDOMINIQUE NARCISSE REINEdissolvedE LAVERDUREdissolvedERNEST MARIUS BERTHEdissolvedFRANCOIS BLOCdissolvedGENEVIEVE GROGNETdissolvedGEORGETTE GIFFARDdissolvedGRENET J GRENET JFdissolvedHENRI GROGNETdissolvedHENRI JEANNEdissolvedJACQUELINE LEGOISactiveJACQUES BLARDactiveJANINE LOUISE LEGROSactiveJEAN JOSEPH FRANCOIS GRENETactiveJEAN MASSARDdissolvedJEAN MASSARDdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

DIDIER GODEFROY (principal) matches PEP Didier Godefroy — Q66501145. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off