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Sole trader dossier

SERGE GODARD

FRANCE · SOLE TRADER · INCORPORATED 1985-06-20
KYBE ID: FR-341911295 · 341911295 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSERGE GODARD

fr_inpi

Registration341911295

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-06-20

fr_inpi

Dissolved1988-10-01

fr_inpi

Registered address25 RUE PIERRE DE THEILLEY, 95500 GONESSE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SERGE GODARDfr_inpi · 086240199 · dissolved SERGE GODARDfr_inpi · 304093354 · dissolved SERGE GODARDfr_inpi · 343942934 · dissolved SERGE GODARDfr_inpi · 349078998 · dissolved SERGE GODARDfr_inpi · 388167165 · dissolved SERGE GODARDgleif · 479369266 · dissolved

Companies at this address

35 total

AMICALE PERSONNEL CENTRE HOSPITALIERactive A.P.P.S.M.active ASS BIBLIOGRAPHIE DES MEDECINS DE REEDUCdissolved ASS CARDIOLOGIQUE DE GONESSEactive ASS CREATION ALTERNATIVE PSYCHIATRIEdissolved ASS ETUDIANTS SOINS INFIRMIERS AIDE-SOIGdissolved ASS MEDICALE DOCUMENTAT HOPITAL GONESSEactive ASSOC FORMAT PREV RECHER SERV MED POLYVactive ASSOCIATION POUR LE SOUTIEN A LA THERAPEUTIQUE INFANTILEactive ASS POUR CREATION ALTERNATIVE PSYCHIATRIEactive ASS PROMOTION SOCIALE MALADES MENTAUXdissolved ASS S E R B I Oactive ASS SOINS ET ACCOMPAGNEMENTactive AVELYNE DE SAINT CYRactive C.ETUDE STERILITE AMELIORATION MATERNITEactive CRECHE STE LOUISEdissolved FORMATION PREVENT RECHER VIH MALADINFECactive FRANCO SEREGNIdissolved GCSMS TELEGERIA IFactive GERARD BOUVARDdissolved

+15 more

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

SERGE GODARD (principal) matches PEP Serge Godard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1988-10-01Dissolved / struck off