DOSSIERS / DOMINIQUE GAUCHER
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Sole trader dossier

DOMINIQUE GAUCHER

FRANCE · SOLE TRADER · INCORPORATED 1984-12-11
KYBE ID: FR-332830751 · 332830751 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE GAUCHER
fr_inpi
332830751
fr_inpi
dissolved
fr_inpi
1984-12-11
fr_inpi
2017-07-31
fr_inpi
6 RUE ARISTIDE BRIAND ET DE LA PAIX, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS FOREZ RECHERC MEDICALES ETUD CLINIQUactiveBENJAMIN DUPORTdissolvedCHANTAL BORELdissolvedCHANTAL DUBOISdissolvedCHRISTINE FOURNERONactiveDM2VdissolvedGEORGES BONSEMBIANTEdissolvedHENDRIK MARK GORLICHactiveJEAN MICHEL PAULETdissolvedLOIC DOMINIQUE MEHDI MONTROBERTactiveMICHEL PIERRE VAUCHERdissolved[ND]dissolvedNoam OurziqactivePHILIPPE PIERRE MARIE GUICHARDdissolvedPIERRE YVES MASSARDIERdissolvedRISPALactiveSCI MAISON MEDICALE DE LA PAIXdissolvedSDF JAMOT PAUTETactiveSOCIETE CIVILE DE MOYENS JAMOTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DOMINIQUE GAUCHER (principal) matches PEP Dominique Gaucher — Q66500100. 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