DOSSIERS / ANDRE GAUTIER
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Sole trader dossier

ANDRE GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314218785 · 314218785 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE GAUTIER
fr_inpi
314218785
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2010-09-30
fr_inpi
53 AV DE LA LIBERATION, 44400 REZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANDRE GAUTIER (principal) matches PEP André Gautier — Q66499583. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE GAUTIER (principal) matches PEP André Gautier — member of the French National Assembly, France. 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