DOSSIERS / DAVID GOODMAN
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Sole trader dossier

DAVID GOODMAN

FRANCE · SOLE TRADER · INCORPORATED 1998-01-12
KYBE ID: FR-419103809 · 419103809 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DAVID GOODMAN
fr_inpi
419103809
fr_inpi
dissolved
fr_inpi
1998-01-12
fr_inpi
1998-08-24
fr_inpi
47 RUE PIERRE BROSSOLETTE, 92320 CHATILLON
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 ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DAVID GOODMAN (principal) matches PEP David Goodman — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID GOODMAN (principal) matches PEP David Goodman — Ohio state representative, United States. 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