DOSSIERS / JEAN-MARC GUY GAUTHIER
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Sole trader dossier

JEAN-MARC GUY GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2006-06-01
KYBE ID: FR-488496688 · 488496688 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-MARC GUY GAUTHIER
fr_inpi
488496688
fr_inpi
dissolved
fr_inpi
2006-06-01
fr_inpi
20 B RTE DE DIJON, 21600 LONGVIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BLANDINE MARIE-ANGE GRESSET-BOURGEOISdissolvedBOUCHERIE LAMEDINAdissolvedCARMINA DE OLIVEIRA FERREIRAdissolvedDEJAUNEdissolvedDUFOUR VICQUERYdissolvedETS THOMAS SAdissolvedEURL LE FOURNILdissolvedFLORENCE JOELLE ORTHLIEBdissolvedGENEVIEVE BARTHELEMYdissolvedIMPEC'LINGEdissolvedJEAN BRICHETactiveJEANINE DENISE JOSEPHINE FERIAQUEdissolvedJEANNE DANCHOTdissolvedJOEL JEAN JEAN-MARCEL FURERdissolvedLA BOULANGEdissolvedLENOBLE BUATOISdissolvedLUCIE GEORGETTE GABRIELLE LAMBERTdissolvedMADEMARdissolvedMARCEL KUNTZdissolvedMICHELE JOLYdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

JEAN-MARC GUY GAUTHIER (principal) matches PEP Jean-Marc Gauthier — Q66501364. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement