DOSSIERS / GRAHAM CARL GODMAN BROOKING
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Sole trader dossier

GRAHAM CARL GODMAN BROOKING

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-852496272 · 852496272 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GRAHAM CARL GODMAN BROOKING
fr_inpi
852496272
fr_inpi
dissolved
fr_inpi
2019-03-01
fr_inpi
2019-12-09
fr_inpi
80 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAK NACIRI BENNANIactiveALEXANDRE ISAAC ZEITOUNdissolvedALI FILALI AMINEdissolvedALL PUBLICITYdissolvedBBK GESTIONactiveBBK JAUXactiveBBK MERUactiveBRIGITTE ELKAIMdissolvedCIELdissolvedCOMPAGNIE FINANCIERE DE NOAILLESdissolvedCONTACT ET PLUSdissolvedDANIELLE HAZANactiveEDITH THIERCELINdissolvedEURORGA S AdissolvedFREDGIPATdissolvedGRANNY GESTIONactiveHERTA PFISTERactiveHIHIDJEE CASSAN CHENAIactiveKAREN NOUR SAYEGHactiveL.M. CONSEILSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off