DOSSIERS / ANNICK GAUTHIER
← SearchExport PDF
Sole trader dossier

ANNICK GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331390021 · 331390021 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNICK GAUTHIER
fr_inpi
331390021
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
1985-07-01
fr_inpi
43340 LANDOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPHE LEON ROUVIERdissolvedADRIEN JEAN PIERRE HERMETdissolvedAGNES CHABAUDdissolvedAIDE ET LIBERTEactiveANCIENS COMBATTANTSactiveANDRE ISSARTELactiveANDRE ROGER LOUIS BOUDIGNONactiveANNE GROSSETdissolvedASS C.A LANDOSactiveASSOCIATION BOIS SANS FEUILLEdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE LANDOSactiveASSOCIATION GYM ET DANSEactiveBAPTISTE LOUIS PAGESdissolvedBASE DE RAYONNEMENT LE NOUVEL AGEactiveBATISTE BAPTISTE RAYMOND PIERRE BOYERdissolvedBOULE AMICALE LANDOSSIENNEactiveCAISSE DES ECOLES DE LANDOSactiveCLUB DES AINES RURAUX DE LANDOS 'EH PAS ENCARO'activeCTRE COM ACTION SOCIALE DE LANDOSdissolvedD.2.A.active

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off