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Sole trader dossier

GEORGES GODIN

FRANCE · SOLE TRADER · INCORPORATED 1981-06-01
KYBE ID: FR-321979155 · 321979155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGEORGES GODIN

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Registration321979155

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Statusactive

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Incorporated1981-06-01

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Registered address23 RUE DE MARSEILLE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARNAUD COURVALLAINactive CHARLOTTE ALIX MARIE CYRILLE LONGINdissolved COPROPRIETEactive DJALILA HAMMAdissolved FABRICE MICHEL MAURICE RAMEAUXdissolved FATIMA DEBBI DERDOURdissolved GEORGES CHATARDdissolved HOOKAH CITY SMOKEactive HOOKAH SMOKEactive HOUR HONGdissolved INDIVISION VERCHEREactive Julius Bram POVENTUDactive KHALIDA DERDOURdissolved LAURENCE MORIZETactive LE HAMMAMactive MAX OLIVIER OPHEL DUCHENAUDdissolved MICHEL CLAUDE JEAN BOILLONactive MOHAMED RAHMOUNactive MYRIAM GADENNEdissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100