DOSSIERS / JEAN-PIERRE GAUTHIER
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Sole trader dossier

JEAN-PIERRE GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1983-01-06
KYBE ID: FR-329721492 · 329721492 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE GAUTHIER
fr_inpi
329721492
fr_inpi
dissolved
fr_inpi
1983-01-06
fr_inpi
1900-01-01
fr_inpi
6 RUE METROPOLE, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.R.A.dissolvedASS CHAMBERIENN EDUC POPULAIREactiveASS ENGLISH TODAYactiveASSOCIATION DES AMIS DE L'ORGUE DE LA CATHEDRALE DE CHAMBERYactiveBEAUX DIMANCHES & AUTRES JOURSdissolvedCHRISTIANE FRANCOISdissolvedDANIELE BOSSOactiveENSEMBLE PAROISSIAL CATHEDRALE ET NOTRE DAMEactiveGASTRONOBEERactiveHIPPIE AIMEactiveINGE KOELSCHdissolvedJEANNINE ROUTINdissolvedJULIE SUZANNE RENEE PICHIOTTINOdissolvedLE QUART D'HEURE SAVOYARDdissolvedLES HERITIERS DE R NIELOUDdissolvedMARTEL-DURANDactivePAROISSE DE LA METROPOLEactivePSLdissolvedROSEMONDE DESSEAUXdissolvedSENNET BOISCLAIRactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE GAUTHIER (principal) matches PEP Jean-Pierre Gauthier — Q66499848. 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