DOSSIERS / DOMINIQUE MARIE GODEL
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Sole trader dossier

DOMINIQUE MARIE GODEL

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513339242 · 513339242 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DOMINIQUE MARIE GODEL
fr_inpi
513339242
fr_inpi
active
fr_inpi
2009-07-01
fr_inpi
8 PL JEAN DEFFAUGT, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOUTIQUE ANGELdissolvedBRIGITTE GROSdissolvedCATHERINE DESORMIEREdissolvedCHARLY DANIEL PAYETdissolvedCHAUSSURES WEILL SAdissolvedDANIELLE MEGARDONactiveDavid Mulready FarzinactiveDELTA CHAUSSURESdissolvedDOMINIQUE GABRIEL DARMAGNACdissolvedFLORENCE MASSONdissolvedFRANCOISE THIENdissolvedHUGUETTE MERANDONdissolvedJAFIBARdissolvedJEAN ANTOINE MARIE MARTIN VULLIETdissolvedJOUBERT PAGNIER OPTICIENSactiveJULIEN BILLEAUXactiveLES HIRONDELLESdissolved[ND]active[ND]activeSARAH TARABAYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif