DOSSIERS / ALAIN GODARD
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Sole trader dossier

ALAIN GODARD

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-780492385 · 780492385 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN GODARD
fr_inpi
780492385
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
2000-06-30
fr_inpi
52400 SERQUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT LENIKdissolvedANDRE LORRAINdissolvedANGE BELLORTIdissolvedANTOINETTE VARENNESdissolvedAUGUSTINO BELLORTIdissolvedAURELIO FILS BELLORTIactiveBERNARD CHARLES NEVEUXdissolvedBERNARD PAUL JULES HEURETdissolvedCHARLES HURTERdissolvedCHRISTIAN LORRAINdissolvedCHRISTOPHE GERARD PA JACQUOTdissolvedCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALE DE SERQUEUXdissolvedEGLISEdissolvedEMILE VOISANGRINdissolvedGEORGES BARTHELEMYdissolvedGERARD HENRYactiveGUY MORLONdissolvedJEAN CLAUDE TRIBOUTdissolvedJEAN MARIE HERMANNdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off