DOSSIERS / ARMAND GAUTHIER
← SearchExport PDF
Sole trader dossier

ARMAND GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1983-07-12
KYBE ID: FR-328068408 · 328068408 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ARMAND GAUTHIER
fr_inpi
328068408
fr_inpi
dissolved
fr_inpi
1983-07-12
fr_inpi
1900-01-01
fr_inpi
13 RUE CUVIER, 69006 LYON
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 24 companies

medium

Politically exposed person (PEP)

ARMAND GAUTHIER (principal) matches PEP Armand Gauthier — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARMAND GAUTHIER (principal) matches PEP Armand Gauthier — member of the general council, 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