DOSSIERS / DANIEL GAUTHIER
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Sole trader dossier

DANIEL GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-405303868 · 405303868 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GAUTHIER
fr_inpi
405303868
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2007-07-31
fr_inpi
26170 BUIS-LES-BARONNIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARIE BONFILSdissolvedANDRE LAURENT MONTFRINdissolvedASA DES ARROSANTS DE LA PLAINE DE COSTEdissolvedAUM ANDREactiveBAR ESPERANDIEUdissolvedBUDO KARATE BUXOISactiveCAMINANactiveCENTRE EQUESTRE DE BUISdissolvedCHARLINE SCHAWANNdissolvedCOMPAGNIE L'URBAINE ET LA SEINEdissolvedDANIEL BOFFELLIdissolvedDESIRE FARJONactiveEDMOND ALFRED BRISSACdissolvedELIANE GINETTE LIONdissolvedFEDERATION SYNDICATS RIVIERES DU SUDdissolvedGASTON EYMARDdissolvedGEORGES JULLIENdissolvedGUY FAUREdissolvedHENRI CRISTOBAL ESPINdissolvedHENRIETTE RIGAUDdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

DANIEL GAUTHIER (principal) matches PEP Daniel Gauthier — Q66501246. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off