DOSSIERS / BERNARD GAUTHIER
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Sole trader dossier

BERNARD GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-427495361 · 427495361 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD GAUTHIER
fr_inpi
427495361
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2005-04-01
fr_inpi
74300 ARACHES-LA-FRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

ADRIEN PIZZOLITTOdissolvedALAIN JEAN FRANCOIS KERNdissolvedALEXIS MANIGLIERdissolvedALPES CADEAUX SARLdissolvedANDRE AUBRYdissolvedANDRE BRADIERactiveANDREE DUFLOSdissolvedANGE CASALIdissolvedANNE REGNAULT DE PREMESNILdissolvedANNICK SALNIKOFFactiveARMAND PASSYdissolvedASSOCIATION 'AMIS DE LA FRASSE'activeAUBERT GENINdissolvedBARRETT JUPPactiveBEATRICE FENINOdissolvedBERNARD BONTEactiveBERNARD BRENVARDdissolvedBERNARD GAUTIERdissolvedBERNARD LHUILLIEZdissolvedBERNARD O'HANLONdissolved

+231 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (principal) matches PEP Bernard Gauthier — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (principal) matches PEP Bernard Gauthier — Q66500867. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off