DOSSIERS / JACQUES GODARD
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Sole trader dossier

JACQUES GODARD

FRANCE · SOLE TRADER
KYBE ID: FR-784520702 · 784520702 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES GODARD
fr_inpi
784520702
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
13 RUE DU DOCTEUR GOUJON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART ANTICactiveAVNCactiveCLOTHILDE ELODIE GAROUXdissolvedCOMMELOLOdissolvedEMMA BALTUSdissolvedGEOFFREY LE HIRESSactiveJAN CHEL FELDMANdissolvedJORDAN GUERINONdissolvedLEA ESTRADEactiveLUCIEN HADDADdissolvedMANUEL DOS SANTOS ALBERTOdissolvedMARIE JOSEPHE FELDMANdissolvedM'ASKactiveMICHAEL LOUIS TAINTURIERactiveMICHEL LERFELdissolved[ND]activeNICOLETTE DE GIAMBATTISTAdissolvedPEREIRA RIBERO DUARTEdissolvedPRELOT CH. PRELOT MO. PRELOT JP.activeVICTOR DUARTEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JACQUES GODARD (principal) matches PEP Jacques Godard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off