DOSSIERS / ANA MARIE GODARD CAPDEVILLE INES GODARD CAPDEVILLE
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Sole trader dossier

ANA MARIE GODARD CAPDEVILLE INES GODARD CAPDEVILLE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-04
KYBE ID: FR-843028366 · 843028366 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANA MARIE GODARD CAPDEVILLE INES GODARD CAPDEVILLE
fr_inpi
843028366
fr_inpi
dissolved
fr_inpi
2018-10-04
fr_inpi
2019-04-03
fr_inpi
14 RUE DES MINIMES, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBAN ARNAUD FABRE COUTURIERdissolvedASSOCIAT MATIERES ESPACESactiveCONSEILS DE FAMILLEactiveDOMINIQUE BONNETdissolvedFIMEU INVESTISSEMENTdissolvedFONDS DE DOTATION POUR UNE ECOLE INNOVANTE ET SOLIDAIREactiveJACQUES JARRIGEactiveJEROME GODEAUactiveJULIE MARYLIN MARINE MARTINEZactiveMARC ANDREactiveMICHEL BEUGNETdissolvedMICHEL PAUL ANTOINE BEUGNETdissolvedNATHANIEL MECHALYactive[ND]active[ND]dissolved[ND]dissolved[ND]activeOLIVIER HACHEdissolvedPASCAL EMMANUEL RENE BORDERIESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off