DOSSIERS / LOUIS GAUTIER
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Sole trader dossier

LOUIS GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1980-07-15
KYBE ID: FR-304932502 · 304932502 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS GAUTIER
fr_inpi
304932502
fr_inpi
dissolved
fr_inpi
1980-07-15
fr_inpi
2008-06-30
fr_inpi
3 PL GENERAL GIRAUD, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

6OPSdissolvedAAOUADIdissolvedABDERRAHMANE CHERIFIactiveABNI COUNCILdissolvedACPKJ CONSEILdissolvedADRIEN HILLIONdissolvedAGNES GOAZIOUactiveAKISMALdissolvedALENTOORdissolvedALPHA SYNAPSE TECHNOLOGIESdissolvedCADOCdissolvedCHRISTELLE DENISE ELISABETH CLAIRE PERICHONactiveCHRISTOPHE BENETEAUdissolvedCOVER OUESTdissolvedEDUKAPIdissolvedELODIE BLANCactiveE-TEEQdissolvedE-TEEQ DIGITALactiveF.M.R.dissolvedFRANCE AUDITS CONSEILS ENERGIESdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Politically exposed person (PEP)

LOUIS GAUTIER (principal) matches PEP Louis Gautier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off