DOSSIERS / DANIEL GAUTHIER
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Sole trader dossier

DANIEL GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-337488654 · 337488654 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GAUTHIER
fr_inpi
337488654
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2008-12-31
fr_inpi
89560 OUANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIDE A DOMICILE PAYSAGE PUISAYE FORTERREactiveAMICALE DES SAPEURS-POMPIERS DE OUANNEactiveBERNARD JALUZOTdissolvedBERNARD SAVIERdissolvedBERNARD TREUILLETdissolvedCLAUDE PIGNOUXdissolvedCOMMUNE ASSOCIEE DE CHASTENAYactiveDANIEL BERRYactiveDANIEL GEORGES CHATELETdissolvedDANIEL LOCKNERdissolvedDANIEL ROYactiveEDWIGE BEAUFUMEdissolvedELISABETH GIRAULTdissolvedEMILE PROTdissolvedGAUTHIER DANIEL ET GHISLAINEactiveGHISLAINE CHATELETdissolvedGISELE SANSOYdissolvedJACQUES HONGROISdissolvedJEAN-CHRISTOPHE PIER MADELENATdissolvedJEAN CLAUDE MORANAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

DANIEL GAUTHIER (principal) matches PEP Daniel Gauthier — Q66501246. 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