DOSSIERS / CLAUDE JOSEPH PASCAL GAUTIER
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Sole trader dossier

CLAUDE JOSEPH PASCAL GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 2006-04-15
KYBE ID: FR-489493080 · 489493080 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE JOSEPH PASCAL GAUTIER
fr_inpi
489493080
fr_inpi
dissolved
fr_inpi
2006-04-15
fr_inpi
2006-04-15
fr_inpi
18 BD DU MARECHAL FOCH, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID KHETTOUFdissolvedADAPT CONCEPTdissolvedAGENCE SURVEILLANCE GARDIENNAGE PRIVEEactiveAHMED CHOUKdissolvedARCANAactiveA.R.S FRANCEdissolvedBERNARD LALLEMAND DIFFUSIONdissolvedBLOT SECURITEactiveB P EUROPEdissolvedBRAND 4US. INTERNATIONALdissolvedC BATI PROactiveCHINA ONEdissolvedCO BA MARK SARLactiveCOBASAIGON PRODUCTIONdissolvedCO BA TRAITEURactiveCOM BACKactiveCUISINES ET BAINS DU VAL DE MARNEdissolvedETS GUILLEMIN DEPANNAGE & ATLANTISdissolvedEUROPOLAIRE SARLdissolvedEVA MODEdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off