DOSSIERS / PIERRE GAUTIER
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Sole trader dossier

PIERRE GAUTIER

FRANCE · SOLE TRADER
KYBE ID: FR-307470278 · 307470278 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE GAUTIER
fr_inpi
307470278
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
13610 LE PUY-SAINTE-REPARADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE SIRABELLAdissolvedARLETTE CAUCINOdissolvedATOM INDUSTRIEdissolvedBAPTISTIN BERTOLOTTOdissolvedCLUB OMNISPORTSdissolvedCOLETTE MOUTTETdissolvedCONSERVERIES SELECTdissolvedDENIS DECANISdissolvedETABLISSEMENTS FERRARI ET CIEdissolvedFOYER RURAL DEBIT BOISSONSactiveFRANCIS GAUTIERdissolvedHENRI THERICdissolvedJOSIANNE IORIOdissolvedMARCEAU RAVELdissolvedMARCEL TROCELLOdissolvedMARIE EVA LATILdissolvedMICHELE BERTRANDdissolvedMICHEL GARCIAdissolvedPASTIS PROVENCALdissolvedRAYMOND BORNODADOactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PIERRE GAUTIER (principal) matches PEP Pierre Gautier — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GAUTIER (principal) matches PEP Pierre Gautier — Q66501334. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off