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Sole trader dossier

DENISE RAYMONDE GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1999-08-02
KYBE ID: FR-434012050 · 434012050 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDENISE RAYMONDE GAUTIER

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Registration434012050

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Statusdissolved

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Incorporated1999-08-02

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Dissolved1999-08-02

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Registered address58170 LUZY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIME FRANCOIS PASSARDactive ASSOC DES LOISIRS DU SUD MORVAN DE LUZYactive ASSOCIATION GUITARES EN MORVANactive ASSOC. PROMOTION & LE DEVELOPP. ABATTOIRdissolved ASS PARENTS D ELEVESactive BERNARD NIVOTactive COMITE DE DEVELOPPEMENT DU TERRITOIRE DE LUZYactive DOLLET B FORTIN B ET TETARD Edissolved EBE LOCALE DU PAYS LUZYCOISactive GERARD MARCEL PONTHIEUXdissolved GUSTAVE DE FONTENAY CHANGARNIERdissolved LE SOURIRE DE LILY-ROSEactive LES ZYLU'MINESactive LUZY BASKET CLUBdissolved ROGER HENRY CHATTERTONactive SOC NOUVELLE LABORATOIRE GREGOIREdissolved SUD MORVAN INSERTIONactive TIR SPORTIF LUZYactive UNION SPORTIVE LUZYCOISE DE NATATIONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1999-08-02Dissolved / struck off