DOSSIERS / NICOLE GODARD
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Sole trader dossier

NICOLE GODARD

FRANCE · SOLE TRADER · INCORPORATED 2002-01-11
KYBE ID: FR-440461564 · 440461564 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE GODARD
fr_inpi
440461564
fr_inpi
dissolved
fr_inpi
2002-01-11
fr_inpi
2005-10-01
fr_inpi
24 PL DU PILORI, 80100 ABBEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

NICOLE GODARD (principal) matches PEP Nicole Godard — Q66501450. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off