DOSSIERS / MICHEL GAUTHIER
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Sole trader dossier

MICHEL GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1971-11-01
KYBE ID: FR-431006154 · 431006154 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL GAUTHIER
fr_inpi
431006154
fr_inpi
dissolved
fr_inpi
1971-11-01
fr_inpi
2009-02-24
fr_inpi
86120 LES TROIS-MOUTIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABEL DAVIDdissolvedANDRE GAILLARDdissolvedANDRE LIENARDactiveANDRE PASQUIERactiveARLETTE RABIERdissolvedASSOC SYND AUTOR DRAINAGE TROIS MOUTIERSdissolvedCANTINE SCOLAIREactiveCHARLES JOSEPH ANDRE DELAYENSdissolvedCOOP AGRIC STOCKAGE BLEdissolvedCOOPERATIVE SCOLAIRE ECOLE PUBLIQUEactiveFERNAND AUGUSTEdissolvedFERNAND FOUQUETdissolvedFONTAINE ET COMPAGNIEdissolvedFOYER DES JEUNES ET D'EDUCATION POPULAIRE DES TROIS-MOUTIERSactiveFRANCOISE GENESTdissolvedGAEC LAMOTHE CHANDENIERSdissolvedGAETAN BERTRANDdissolvedGINETTE BONINdissolvedHENRI JEAN LAURENTdissolvedIRENE CHATRYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

MICHEL GAUTHIER (principal) matches PEP Michel Gauthier — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GAUTHIER (principal) matches PEP Michel Gauthier — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off