DOSSIERS / GISELE GAUTIER
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Sole trader dossier

GISELE GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314677345 · 314677345 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
GISELE GAUTIER
fr_inpi
314677345
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1996-03-31
fr_inpi
41360 LUNAY
fr_inpi

Companies at this address

20 total
ANDRE CHAMTONdissolvedANDREE MERIGONdissolvedASSOCIATION ANCIENS COMBATTANTSactiveAUBRY ET LORYactiveBERNARD BOUCHERdissolvedBERNARD BRETONdissolvedCLAUDE JAHIERdissolvedFABIENNE JACOTTE DANIELE CARONdissolvedHENRI ANDRE FERNAND LALLIERdissolvedJACQUES PREVOSTdissolvedJEAN LHUILLIERactiveLUCETTE FOUCAULTdissolvedM PETITdissolvedMUSIQUE MUNICIPALE DE LUNAYactive[ND]activePASCAL DESNEUXdissolvedRAYMOND LEGEAYdissolvedSYND AMENAGEMENT ET EQUIPEMENT PUB LUNAYdissolvedSYNDICAT SOCIO EDUCATIF DE LUNAYdissolved

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GISELE GAUTIER (principal) matches PEP Gisèle Gautier — Q61268452, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GISELE GAUTIER (principal) matches PEP Gisèle Gautier — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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