DOSSIERS / CLAUDE GODEY
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Sole trader dossier

CLAUDE GODEY

FRANCE · SOLE TRADER · INCORPORATED 1994-10-17
KYBE ID: FR-305381238 · 305381238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GODEY
fr_inpi
305381238
fr_inpi
dissolved
fr_inpi
1994-10-17
fr_inpi
2012-10-24
fr_inpi
RTE DE CAEN, 14150 OUISTREHAM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MFIactive2M IMMOactiveAGdissolvedAUBERDISactiveAUTOMOBILES DE COTE DE NACREdissolvedBACHELIER LYDIA FRANZETTIdissolvedBALDISdissolvedBATI 14dissolvedBELLEPDISactiveBERNARD VERELdissolvedBRIGITTE GARAFANdissolvedBRUNO JACQUARTdissolvedCLAUDE DADRIERdissolvedCLAUDINE CLAIRE MALLEdissolvedCONTROLE TECHNIQUE AUTOMOBILE OUISTREHAMdissolvedDU GRAND LARGEdissolvedE.I.L.C.activeERIC FRUCHARDdissolvedETAMPDISactiveETIOLDISdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off