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Sole trader dossier

XAVIER GODIN

FRANCE · SOLE TRADER · INCORPORATED 2022-05-05
KYBE ID: FR-924610124 · 924610124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameXAVIER GODIN

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Registration924610124

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Statusactive

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Incorporated2022-05-05

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Registered address49 RUE CARNOT, 86000 POITIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABMdissolved AHMAD NADEEM MOHAMMAD MUNIRdissolved BNMdissolved CARNOT 86dissolved FRANCOIS MARIE JEAN PENOTdissolved HOLDING PLACE D'ARMES CARNOTdissolved kianoosh yasaeiactive LA ROLLING CAT COMPAGNIEactive L'ETNAdissolved [ND]active PIERRE VIGNERdissolved RENAUD DAVIDactive SAMIRA KAHLAOUIdissolved SARL AUX DEUX COMPERESactive S.C.I. DES ACACIASdissolved SCI ISISdissolved SCI PORT GENTILdissolved SOLANGE PAUPARDdissolved STEPHANE DIDIER RENAUD GUIBERTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100