DOSSIERS / MICHEL GAUTHIER
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Sole trader dossier

MICHEL GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-389005802 · 389005802 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL GAUTHIER
fr_inpi
389005802
fr_inpi
dissolved
fr_inpi
1992-06-01
fr_inpi
2007-05-31
fr_inpi
52130 VOILLECOMTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE MAURICE DIDELOTdissolvedANNE MARIE THIEBLEMONTactiveASSOCIATION FONCIERE DE VOILLECOMTEactiveASSOC PARENTS D'ELEVES ECOLE VOILLECOMTEactiveBERNARD JOINTdissolvedCHRONOFRETdissolvedCTRE COM ACTION SOCIALE DE VOILLECOMTEdissolvedDOMINIQUE MAULANDREactiveEGLISE SAINT LUCdissolvedENTREPRISE PERRIN FRERESdissolvedEXPERTISESdissolvedFRANCOISE MADELEINE PETITactiveGENEVIEVE PANSEdissolvedGLADYS BILLOTdissolvedHENRI MAULANDREdissolvedHUBERT CLOVIS DENIS MARIZIENactiveIRMA DREYERdissolvedMICHEL GILLETactiveODETTE TAPRETdissolvedROBERT GERARDactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MICHEL GAUTHIER (principal) matches PEP Michel Gauthier — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GAUTHIER (principal) matches PEP Michel Gauthier — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off