DOSSIERS / FREDERIC GODET
← SearchExport PDF
Sole trader dossier

FREDERIC GODET

FRANCE · SOLE TRADER · INCORPORATED 2005-05-19
KYBE ID: FR-483659918 · 483659918 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FREDERIC GODET
fr_inpi
483659918
fr_inpi
dissolved
fr_inpi
2005-05-19
fr_inpi
2005-10-12
fr_inpi
39 QUAI DU HAVRE, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUGUSTIN PARAISOdissolvedBE-UP DEVELOPPEMENTdissolvedCAB ETUDES REALISATIONS TECHNdissolvedCHAT DE POTES !activeDANIEL JEAN DENIS ROULLEdissolvedDAVID STEPHANE LUC MARC GOUBERTactiveEmma BoustactiveEMMANUEL POULOUINdissolvedISABELLE CHALVERATactiveJEAN-PAUL JBERNARD TONY JACQUELdissolvedJOAO PAULO SANTIAGO DOS SANTOSactiveJuliette Louise Eugénie LerouxactiveJUSTINE LAURE CLEMENCE HUNAULT--DEQUATREMAREactiveLE PANORAMAdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FREDERIC GODET (principal) matches PEP Frédéric Godet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off