DOSSIERS / CHRISTIAN GEOFFROY
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Sole trader dossier

CHRISTIAN GEOFFROY

FRANCE · SOLE TRADER · INCORPORATED 2017-04-10
KYBE ID: FR-828981324 · 828981324 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHRISTIAN GEOFFROY
fr_inpi
828981324
fr_inpi
dissolved
fr_inpi
2017-04-10
fr_inpi
326 AV FELIX FAURE, 06670 LEVENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN GEOFFROY (principal) matches PEP Christian Geoffroy — Q66500461. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100