DOSSIERS / LUCIEN GAUTIER
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Sole trader dossier

LUCIEN GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1975-02-01
KYBE ID: FR-303494017 · 303494017 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIEN GAUTIER
fr_inpi
303494017
fr_inpi
dissolved
fr_inpi
1975-02-01
fr_inpi
2015-12-31
fr_inpi
50 RUE PROSPER LEGOUTE, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AEGdissolvedALEXANDRE BEN AYCHactiveAMADOU N'DOYE N'DIAYEdissolvedANDRE HOUEEdissolvedANNE VALERIE NOWAKactiveANTOINE CAOactiveANTONIMAGEdissolvedANTONY CENTRE DE CONDUITEdissolvedEMILIA LOPES MACHADOdissolvedFEYEZ CHELBAactiveHELLERactiveHILLARY LOUISE WARDdissolvedJANINE ANDALOdissolvedJEROME NOEL ROBERT LE COUTOURdissolvedJOSEPH EDOUARD FURRERdissolvedKEVIN MORELactiveLUCIEN STEINMETZactiveMANUEL GONCALVESdissolvedMARC JEAN FRANCOIS CHERRUAUactiveMARTINE BAUMGARTENdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

LUCIEN GAUTIER (principal) matches PEP Lucien 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
Dissolved / struck off