DOSSIERS / NATHALIE GAUTIER
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Sole trader dossier

NATHALIE GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1996-02-26
KYBE ID: FR-409254976 · 409254976 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
NATHALIE GAUTIER
fr_inpi
409254976
fr_inpi
dissolved
fr_inpi
1996-02-26
fr_inpi
1997-09-01
fr_inpi
8 RUE DES JARDINS, 49140 RIVES-DU-LOIR-EN-ANJOU
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
SOUKESTOCKShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

NATHALIE GAUTIER (principal) matches PEP Nathalie Gautier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE GAUTIER (principal) matches PEP Nathalie Gautier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off