DOSSIERS / BERNADETTE GODET
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Sole trader dossier

BERNADETTE GODET

FRANCE · SOLE TRADER · INCORPORATED 1982-07-15
KYBE ID: FR-325012292 · 325012292 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNADETTE GODET
fr_inpi
325012292
fr_inpi
dissolved
fr_inpi
1982-07-15
fr_inpi
2006-12-31
fr_inpi
139 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABDELHAFID ADNANIactiveABDELKADER BOUSSAIDdissolvedAE DIFFUSIONactiveALEX MANIERKAdissolvedALTERNA-EVENTdissolvedAMENAGEMENT CENTER EUROPEEN ACE SYSTEMactiveAOMAR IHADDADENdissolvedASS ALICE MONDES ET MERVEILLES VOYAGESactiveASSUR SECURITE PRIVEEactiveBLADE FRANCEactiveCARRELAGE ILE DE FRANCEactiveCHEM'S SARLactiveCHRISTOPHE LAUBOUET BEUGREdissolvedCOM 2000activeCREW SERVICEdissolvedCYBER PRESS SARLdissolvedDUC TU NGUYENdissolvedERIC CHRISTIAN MARCILLATdissolvedERIC THERESEdissolvedEVEREST INTERNATIONALactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Politically exposed person (PEP)

BERNADETTE GODET (principal) matches PEP Bernadette Godet — Q66499557. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off