DOSSIERS / CARLOS GUTIERREZ
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Sole trader dossier

CARLOS GUTIERREZ

FRANCE · SOLE TRADER · INCORPORATED 1999-07-02
KYBE ID: FR-423434521 · 423434521 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS GUTIERREZ
fr_inpi
423434521
fr_inpi
dissolved
fr_inpi
1999-07-02
fr_inpi
2002-05-01
fr_inpi
ACOTZ, 64500 SAINT-JEAN-DE-LUZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALBERT MARCOS ARROYOdissolvedANA MARIA NIVAS Y PEREZdissolvedANGELE LADUCHEactiveASSOC DEFENSE ANIMATION ACOTZactiveASSOCIATION LE FER ET LA SOIEactiveAVERELdissolvedBEATRICE CONDOURETdissolvedBEATRICE JOELLE MEIRAUDdissolvedBELLA VISTAdissolvedBERNARD GUFFROYdissolvedBERTRAND MAHOTdissolvedBONNEVAL A SIMONdissolvedBRUNO JEAN CHARLES REJEAUdissolvedCAMPING LUZ EUROP SARLdissolvedCAMPING MERKO LACARRAdissolvedCATHERINE BERTHE JEANNETTE CHRISODOULOSdissolvedCECILE SANDRINE CLAUDE GINOTdissolvedCEDRIC ROUXdissolvedCHRISTOPHE EISMENDI ARTOLAdissolvedCLAIRE MISSOTTEdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Politically exposed person (PEP)

CARLOS GUTIERREZ (principal) matches PEP Carlos Gutiérrez — member of the Argentine Chamber of Deputies, Argentina. 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