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Sole trader dossier

LEON GAUTIER

FRANCE · SOLE TRADER
KYBE ID: FR-305699167 · 305699167 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLEON GAUTIER

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Registration305699167

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Statusdissolved

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Dissolved1900-01-01

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Registered address2 RUE DU DEPART, 95150 TAVERNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADOUNA LAactive ASS DE RECHERCHE HOMEOPATHIQUE VAL OISEactive AUDIOVISUEL MEDIA PRODUCTIONdissolved CARINE ARAUJOdissolved CHANEL STRESSactive CORINNE BRESSANdissolved COUSSEAU COIFFUREdissolved DENISE LUCIE GIARDdissolved ERIC BITANactive ERIC DOKHANactive FANNY BISOTEYdissolved JEANNE JOUVETactive JULIE JEANNINE MONIQUE HENRIETTE LEBEGUEdissolved Kathleen Marine Carmen VERNEUILdissolved MOHAMED AMAZIANdissolved MS AUTO MOTO ECOLEdissolved NATHALIE GERMAINactive POINT PERMISdissolved PPERMISactive REGINE JASICKIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

LEON GAUTIER (principal) matches PEP Léon Gautier — member of the French National Assembly, 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

1900-01-01Dissolved / struck off