DOSSIERS / ANDRE ANTOINE GAUTHIER
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Sole trader dossier

ANDRE ANTOINE GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-409505591 · 409505591 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE ANTOINE GAUTHIER
fr_inpi
409505591
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2003-10-30
fr_inpi
63210 OLBY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANDRE ELIE VILLARTdissolvedANDRE PIERRE MEILLEROUXdissolvedANGELE CONDATactiveANNIE BELLARDdissolvedANTOINE MEUNIER ROUSSELdissolvedASSOC SYND AUTORISEE DE TRACROSactiveASSOC SYND AUTORISEE LA GARDETTEactiveASSOC SYNDICALE AUTORISEE DE BRAVANTactiveBERNARD MEGEMONTdissolvedBRAVE NAactiveCHRISTELLE NADEGE MARIE GIRAUDdissolvedCHRISTIAN ANTOINE GAUTHIERdissolvedCLUB CHIFFRES ET LETTRES INTERDOMESactiveCOMITE DES FETES D'OLBYactiveCTRE COM ACTION SOCIALE D'OLBYdissolvedCUMA DES BERNARDSdissolvedDOMURETANEdissolvedELIE DALLA ZANNAactiveEMILE HENRI AUGUSTE COLONdissolvedFAURE ANTOINE ET PAULdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off