DOSSIERS / ANTONY GAUTIER
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Sole trader dossier

ANTONY GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-441886447 · 441886447 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONY GAUTIER
fr_inpi
441886447
fr_inpi
dissolved
fr_inpi
2000-08-01
fr_inpi
2024-03-31
fr_inpi
31 RUE DE LA GARE, 59270 BAILLEUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTONY GAUTIER (principal) matches PEP Antony Gautier — Q66501397. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off