DOSSIERS / PIERRE GAUTHIER
← SearchExport PDF
Sole trader dossier

PIERRE GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1989-10-24
KYBE ID: FR-352407084 · 352407084 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE GAUTHIER
fr_inpi
352407084
fr_inpi
dissolved
fr_inpi
1989-10-24
fr_inpi
1989-10-24
fr_inpi
83 RUE PAUL VERLAINE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PIERRE GAUTHIER (principal) matches PEP Pierre Gauthier — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GAUTHIER (principal) matches PEP Pierre Gauthier — Q66499824. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off