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Sole trader dossier

SERGE GODARD

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349078998 · 349078998 · 2 sources

RISK SCORE20LOW RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSERGE GODARD

fr_inpi

Registration349078998

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-01-02

fr_inpi

Dissolved1989-09-12

fr_inpi

Registered address73460 FRONTENEX

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 · 341911295 · dissolved SERGE GODARDfr_inpi · 343942934 · dissolved SERGE GODARDfr_inpi · 388167165 · dissolved SERGE GODARDgleif · 479369266 · dissolved

Companies at this address

63 total

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

ALSTHOM SAVOISIENNEdissolved ASSOCIATION PAROISSIALE FRONTEactive ASS PARENTS ELEVES DU C E Gactive BENJAMIN ENRICIdissolved BERNARD POMAGALSKIdissolved BOIS PANNEAUX MATERIAUX DE SAVOIEdissolved BOULANGERIE PATISSERIE ZILIOdissolved BRUNO SYLVAIN RENE RONZATTIactive CARRIN SERGE VIGUETdissolved CHARLES PRIEURdissolved CLAUDE PEISSELdissolved COLETTE LUXactive CONSEIL PARENT ELEVE C P P Rdissolved C RONZATTIdissolved CROUZET ET COMPAGNIEdissolved DANIEL BEAUCHAMPactive DANSE A LA CLEactive DOMINIQUE ALPHONSE LAIGREdissolved ERNEST BOURILLEdissolved FERNAND TORNIERdissolved

+43 more

Risk signals

3 matched

medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 20?

3 signals

+12

Shared registered address

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score20/100

Insolvency timeline

1 events

1989-09-12Dissolved / struck off