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Sole trader dossier

DANIEL GAUTHIER

FRANCE · SOLE TRADER
KYBE ID: FR-316194166 · 316194166 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GAUTHIER

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Registration316194166

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Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressLES ILES NOIRES, 37520 LA RICHE

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Companies at this address

3 total

ALVARO TORRESdissolved MICHEL BODEREAUdissolved

Connections

2 links

Shared operator — likely the same administrator

ALVARO TORRESShared registered address · 3 share this MICHEL BODEREAUShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

DANIEL GAUTHIER (principal) matches PEP Daniel Gauthier — Q66501246. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off