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Sole trader dossier

CHARLES GAUTIER

FRANCE · SOLE TRADER
KYBE ID: FR-006671382 · 006671382 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES GAUTIER

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Registration006671382

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE LYON, 44500 LA BAULE-ESCOUBLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANNE BRIDIERactive ANNIE LE MOULLECdissolved ARLETTE DESTOUCHESdissolved BERNARD LE HIRactive BERNARD NOEL SEILLIERdissolved CHRISTIAN SEBASTIENdissolved CLAUDE PIERRE GARCIAdissolved DANIEL ALLORYdissolved GEORGES PAKEYdissolved INDIVISION AURIOT ISABELLE ET DOMINIQUEdissolved INDIVISION BLAIN FREREdissolved INDIVISION CHAUVEL NICOTdissolved INDIVISION GUERRIN BOURRIERdissolved INDIVISION LE DORRE - LEROYdissolved JEAN-JACQUES BAISSARDdissolved JEAN YVES LE CLECHactive MADELEINE OILLICdissolved MICHELE CHRETIENdissolved MICHEL GREDERactive MICHEL ROUBYdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

CHARLES GAUTIER (principal) matches PEP Charles Gautier — Senator of the French Fifth Republic, 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

1984-12-25Dissolved / struck off