DOSSIERS / LIONNEL GAUTHIER
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Sole trader dossier

LIONNEL GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1988-02-09
KYBE ID: FR-343773446 · 343773446 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIONNEL GAUTHIER
fr_inpi
343773446
fr_inpi
dissolved
fr_inpi
1988-02-09
fr_inpi
1988-09-30
fr_inpi
63210 SAINT-BONNET-PRES-ORCIVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGNES MICHELLE BRIGITTE BRIGI VALLEIXdissolvedALAIN HENRI JEAN FRA GAUTHIERactiveALAIN JEAN PIERRE OLLIERdissolvedANNA BONYdissolvedANNIE JUSTINE RAYMON RIGAUDdissolvedASSOCIATION FAMILIALE RURALEactiveAUDIGIER F ET BOUSCOT LOUISdissolvedBERNARD JOEL JEAN GAILLOTdissolvedCHRISTIAN ANTOINE MA LAMOTHEactiveCO EXPL GUITTARD B & M PdissolvedCO EXPL ROUGEAUDdissolvedCONSCRITS DE ST BONNET PRES ORCIVALactiveCTRE COM ACTION SOCIALEactiveDANIEL FRANCOIS AURIOLdissolvedFRANCOIS AUDIGIERdissolvedFRANCOIS GAILLOTdissolvedJEAN CLAUDE FOURNIALactiveJEAN PAUL COHADEdissolvedJEAN PAUL FRANCOIS COHADEdissolvedLOUIS BOUSCOTdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off