DOSSIERS / ALAIN GODARD
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Sole trader dossier

ALAIN GODARD

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-509911301 · 509911301 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GODARD
fr_inpi
509911301
fr_inpi
dissolved
fr_inpi
2009-01-01
fr_inpi
2011-03-31
fr_inpi
43 RUE EDGAR QUINET, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off