DOSSIERS / ALAIN GODARD
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Sole trader dossier

ALAIN GODARD

FRANCE · SOLE TRADER · INCORPORATED 1991-05-16
KYBE ID: FR-382053494 · 382053494 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN GODARD
fr_inpi
382053494
fr_inpi
dissolved
fr_inpi
1991-05-16
fr_inpi
1992-03-31
fr_inpi
127 RUE JACQUEMARS GIELEE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN GODARD (principal) matches PEP Alain Godard — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GODARD (principal) matches PEP Alain Godard — Q66500758. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off