DOSSIERS / MICHEL GAUTHIER
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Sole trader dossier

MICHEL GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1995-01-05
KYBE ID: FR-400131355 · 400131355 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL GAUTHIER
fr_inpi
400131355
fr_inpi
dissolved
fr_inpi
1995-01-05
fr_inpi
2001-03-31
fr_inpi
130 RUE DE VERDUN, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AYN ITdissolvedCINDY SOUSSIactiveCOPR 130 132 RUE DE VERDUN 92activeDRY KISSactiveGARDEN CONSULTINGdissolvedHenri BodindissolvedHUB TO YOUdissolvedIND FALLIK-BERNIERactiveINDIVISION PIMEDIdissolvedINDIVISION PIMEDINAactiveINDIVISION ZHENG SHANGactiveJEAN PIERRE JEAN-PIERRE LOMBARDdissolvedKEVIN AUGUSTE ERNEST DEVOSactiveLUCIE MARIE BENEDICTE PIEDELIEVREactiveL WAYdissolvedMARIANNA BRAGHIROLIdissolvedMARIJA KRGAdissolvedMUSIQUE PRO EVENEMENTSactiveMY ARUMactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 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