DOSSIERS / BERNARD GAUTHIER
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Sole trader dossier

BERNARD GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313903247 · 313903247 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD GAUTHIER
fr_inpi
313903247
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2007-12-31
fr_inpi
70210 MAILLERONCOURT-SAINT-PANCRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE PAUL GERARD LHUILLIERdissolvedCLAUDE JACQUOTactiveCLAUDE JEAN NOEL BOHLYdissolvedCOOPERATIVE LAITIEREdissolvedERIC RENOUARDdissolvedFRANCOISE BOMONTdissolvedGERARD RUAUXactiveHUBERT GEORGES ANDRE BORDOTdissolvedIRENE DROUILLYdissolvedJEAN PEUREUXactiveJEAN PIERRE BERTRANDdissolvedJULIETTE FRANCINE LECARPENTIERdissolvedMARIE-THERESE LEVREYdissolvedMARTINE BARBIERdissolvedNOEL ALBERT JOSEPH BOHLYdissolvedRENEE JULIENNE ZOE POSEZdissolvedSARL ERIMAdissolvedSCDF M GRANDJEAN J LECARPENTIERdissolvedSTEPHANE FLORENT JACQUOTdissolvedSTEPHANE FLORENT JACQUOTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (principal) matches PEP Bernard Gauthier — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (principal) matches PEP Bernard Gauthier — Q66500867. 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