DOSSIERS / CHRISTIAN GAUTHIER
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Sole trader dossier

CHRISTIAN GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1999-05-01
KYBE ID: FR-422608497 · 422608497 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN GAUTHIER
fr_inpi
422608497
fr_inpi
dissolved
fr_inpi
1999-05-01
fr_inpi
1999-09-30
fr_inpi
PARC ACTIVITES GRAND PONT, 83310 GRIMAUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRA JACQUELINE GEORGETTE FAUCONNIERdissolvedATMEN FELLAHdissolvedAUTO BILAN DU GOLFEactiveAUTO BILAN DU GOLFEactiveAZUR PLOMBERIEdissolvedBONNEMONTESSEdissolvedBUNNIESdissolvedCHRISTIAN DEVAUXdissolvedCHRISTIAN ROGER PARPETdissolvedC. L. E. M. INVESTISSEMENTSdissolvedDAVID MICHAEL VARLEYdissolvedDODICIdissolvedEMILIO TORRICEdissolvedERIC ALEXANDRE DOUATdissolvedEXALIS 83dissolvedFGL BUILDINGdissolvedFRANCE BONBONSdissolvedGEORGETTE PILLAUDdissolvedGOMEZ & CIEdissolvedGREGORY KARIM CORNIL RIFFIactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHRISTIAN GAUTHIER (principal) matches PEP Christian Gauthier — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off