DOSSIERS / GISELE GAUTIER
← SearchExport PDF
Sole trader dossier

GISELE GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1993-07-15
KYBE ID: FR-391679495 · 391679495 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GISELE GAUTIER
fr_inpi
391679495
fr_inpi
dissolved
fr_inpi
1993-07-15
fr_inpi
1996-04-30
fr_inpi
BOURG, 35420 LE FERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AEPECdissolvedALPHONSE PRIOULdissolvedAMICALE DES SAPEURS POMPIERSactiveANITA GUIDAdissolvedBERNARD BATTAISdissolvedCHANTAL VICTORINE CL PATINdissolvedCOMMUNE DE LE FERREactiveJACQUELINE BACHELOTdissolvedJACQUELINE POREEdissolvedJACQUES HUBERT LE ROUXdissolvedJOSEPH DESPASdissolvedLOUIS FERRONdissolvedLOUIS FREMYdissolvedMAGALI SANDRINE LEMARCHANDactivePAROISSE CULTE CATHOLIQUEdissolvedPAUL LUCIEN LEMARCHANDdissolvedPIERRE JULES BOIVENTdissolvedROBERT DESPASdissolvedSCE COMPT DISTINCTE LOTISSEMENT FERREdissolvedSCI DES VALLEESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GISELE GAUTIER (principal) matches PEP Gisèle Gautier — Q61268452, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GISELE GAUTIER (principal) matches PEP Gisèle Gautier — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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