DOSSIERS / JACKY GODARD
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Sole trader dossier

JACKY GODARD

FRANCE · SOLE TRADER · INCORPORATED 1988-04-20
KYBE ID: FR-344434097 · 344434097 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACKY GODARD
fr_inpi
344434097
fr_inpi
dissolved
fr_inpi
1988-04-20
fr_inpi
1992-02-27
fr_inpi
69 RUE LOUIS BECKER, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JACKY GODARD (principal) matches PEP Jacky Godard — Q66501182. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off