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Sole trader dossier

LAURENT GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 2000-10-02
KYBE ID: FR-432840106 · 432840106 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT GAUTIER

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Registration432840106

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Statusdissolved

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Incorporated2000-10-02

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Dissolved2001-11-12

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Registered address3 RUE HENRI FOUCHARD, 14510 HOULGATE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

CORALIE KURTZactive JACQUES BOURDERAUdissolved LE MANOIR SARLdissolved NICOLE MARCELLE ALCALAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

LAURENT GAUTIER (principal) matches PEP Laurent Gautier — community councillor of Portes Briardes entre Villes et Forêts. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2001-11-12Dissolved / struck off