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Sole trader dossier

JEAN PIERRE GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1977-06-14
KYBE ID: FR-309962090 · 309962090 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE GAUTHIER

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Registration309962090

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Statusdissolved

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Incorporated1977-06-14

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Dissolved2008-08-29

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Registered address86190 CHALANDRAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSOCIATION DE GYM DU MERIDIENactive ASS PARENTS ELEVES ECOLE PUBLIQUEactive BERNARD COURJAULTdissolved BERNARD RENOUXdissolved CTRE COM ACTION SOCIALEdissolved ECOLE LIBRE ENSEIGNEMENTdissolved ETABLISSEMENTS METIVIER ROBERT SAdissolved HELENE THOMASdissolved HENRI MARTINdissolved INDIVISION CHAGNON YVES ET RENAUD JEANNEactive J GIROIREdissolved JOSEPH FOUQUETdissolved JOSEPH LAURENTINdissolved LEA FRADINdissolved LE JOURNAL PAROISSIALactive LES 4 ASactive MARC CHAUVINEAUdissolved MARCEL BLANCHARDdissolved MARCEL LIEVREdissolved MARCEL ROBINdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN PIERRE GAUTHIER (principal) matches PEP Jean-Pierre Gauthier — Q66499848. 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

2008-08-29Dissolved / struck off