DOSSIERS / JACQUES GAUTIER
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Sole trader dossier

JACQUES GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1980-05-12
KYBE ID: FR-319333357 · 319333357 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES GAUTIER
fr_inpi
319333357
fr_inpi
dissolved
fr_inpi
1980-05-12
fr_inpi
1992-12-31
fr_inpi
LES LOGISSONS, 13770 VENELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABAS MEDITERRANEEdissolvedAIME BEAUVOISdissolvedALFRED GARZINOdissolvedANNIE LAURE MUSSOTactiveASSOCIATION LA NOUETTEactiveAUTO SERVICE PLUS AIX TRAVAUX SERVICEdissolvedCENTRE INFORMA COMMERCIALE ECONOMIQUEactiveCHANTAL PAULINE ALZIARYdissolvedCHARLES LIONSactiveCOPROPRIETE LE GAMMAactiveDANIEL MARIE JEAN CLAUDEdissolvedFABIENNE KAZANDJIANdissolvedFERNAND CONTEdissolvedFLAM ET CIEdissolvedFOUAD SAFTYdissolvedFRANCIS MARTINactiveGABRIEL FORTOULdissolvedINDIVISION GARZINO RASETTOactiveISABELLE JANCOUactiveLIONS IOSL-CERAMdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JACQUES GAUTIER (principal) matches PEP Jacques Gautier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GAUTIER (principal) matches PEP Jacques Gautier — Councillor of Metropolis of Greater Paris. 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