DOSSIERS / GERARD COUTURIER
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Sole trader dossier

GERARD COUTURIER

FRANCE · SOLE TRADER · INCORPORATED 1986-01-12
KYBE ID: FR-334854486 · 334854486 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD COUTURIER
fr_inpi
334854486
fr_inpi
dissolved
fr_inpi
1986-01-12
fr_inpi
1986-02-26
fr_inpi
RTE DE LORIENT, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABATTOIR MUNICIPALdissolvedALBLAS FRANCEdissolvedENTREPOTS METALLURGIQUES DE L'OUESTdissolvedFEDER SYNDIC BOUCH CHARCUTERIEdissolvedFRUCTI RENNESdissolvedGILBERT DROUAISdissolvedGROUPEMENT BOUCHERS ILLE ET VILAINEdissolvedJEANNINE COSSEdissolvedMARCEL RENE LOUIS RENOUVINdissolvedMAURICE JEAN JOSEPH COLLETdissolvedPEMS SARLdissolvedSARL LEVESQUE YVESdissolvedSARL TALBODECdissolvedSCI COCHET FRERESdissolvedSERGE BIARDdissolvedSOCIETE BETAIL VIANDES D'ARMORIQUEdissolvedSONEXAR SOC NOUV EXPL ABAT RENdissolvedSPA PROTECTION ANIMAUX I ET VdissolvedSTE FERMIERE DES ABATTOIRS DE RENNESdissolvedYVES LEVESQUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GERARD COUTURIER (principal) matches PEP Gérard Couturier — Q66499868. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off