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Sole trader dossier

FRANCISCO GUTIERREZ

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-301812236 · 301812236 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCO GUTIERREZ

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Registration301812236

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1994-04-30

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Registered address55 RUE DU QUATORZE JUILLET, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BERNARD ROGER CLAUDE BAUPdissolved CDB PAUdissolved ELODIE CAROLINE NASARREdissolved ERIC JACQUES LACOSTEactive GERARD RENE JEAN DURANDdissolved LOIC LABATactive MICHEL JEAN PAUL LABASTIEdissolved [ND]dissolved PLATRERIE CASSAGNEdissolved SARL JEAN-CLAUDE CASTETSdissolved SYND COPROPRIETE RES 55 R DU 14 JUILLETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCISCO GUTIERREZ (principal) matches PEP Francisco Gutiérrez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1994-04-30Dissolved / struck off