DOSSIERS / JEAN PIERRE GODEFROY
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Sole trader dossier

JEAN PIERRE GODEFROY

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-739406692 · 739406692 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE GODEFROY
fr_inpi
739406692
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1987-05-31
fr_inpi
AV DE LA MER, 83140 SIX-FOURS-LES-PLAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ARMAND DAVIDdissolvedCECILE VALOGNESdissolvedCHARLES JULIEN GALVAGNOdissolvedCHRISTIAN MARCEL BERNARDdissolvedERNEST MARC PONSdissolvedEUGENE ANTOINE SOUBRATdissolvedFRANCK LAIdissolvedFRANCOIS CAPIZZOdissolvedGENEVIEVE AZEMAdissolvedGILBERT BOISdissolvedGILBERT KUBACKIdissolvedGIOVANNI CUMBOactiveGUISLAIN URSULA PELZERdissolvedGUY BRUNdissolvedHANS C MOULEYDIEREdissolvedHENRI COULOMBdissolvedJACQUES HIVETdissolvedJEAN CLAUDE BRAILLARDdissolvedJEAN CUMBOdissolvedJEAN FAYOLLEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JEAN PIERRE GODEFROY (principal) matches PEP Jean-Pierre Godefroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE GODEFROY (principal) matches PEP Jean-Pierre Godefroy — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off