DOSSIERS / CLAUDE GAUTIER
← SearchExport PDF
Sole trader dossier

CLAUDE GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1982-10-10
KYBE ID: FR-325453264 · 325453264 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GAUTIER
fr_inpi
325453264
fr_inpi
dissolved
fr_inpi
1982-10-10
fr_inpi
1987-12-31
fr_inpi
20 AV DE FONTAINEBLEAU, 77310 SAINT-FARGEAU-PONTHIERRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT HERVEAUXdissolvedAUDITION SAINT - FARGEAU - PONTHIERRYdissolvedBERMESdissolvedCATHERINE ROUETdissolvedCOLETTE EMILIE PAILLIEZdissolvedDALILA SOUYAHactiveDOMINIQUE BOURCIERdissolvedEVRY 2 CENTRE OPTICdissolvedFRANCINE PETITdissolvedF.T.M. 77activeGUILLAUME VERHAEGHEactiveIBRAHIMA NDIAYEdissolvedIMMOBILIERE SAINT ROCHactiveJEAN PIERRE BRUNdissolvedJOSETTE MARIE CLAUDE PITROISdissolvedMARIE CLAUDE GAICHEactiveMARTINE LOUISE DIDIERdissolvedMEWONEdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

CLAUDE GAUTIER (principal) matches PEP Claude Gautier — Q66500742. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off