DOSSIERS / BERNARD GAUTHIER
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Sole trader dossier

BERNARD GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510410673 · 510410673 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD GAUTHIER
fr_inpi
510410673
fr_inpi
dissolved
fr_inpi
2009-02-01
fr_inpi
2013-03-31
fr_inpi
7 RUE CUSTINE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

APLMactiveASSOCIATION KASSYWATAactiveAURELIAdissolvedBARBARA BERTINIdissolvedBUSactiveCD SARLdissolvedCHANTAL DUQUENOYdissolvedCUSTE 75dissolvedDEMET MATHURIN ZAHIBOactiveELASTICdissolvedELIDES DE JESUS CARVAJALdissolvedERNA SALAMONdissolved- GAET MARIE NOELLE PEREZdissolvedGREGORY GAEL BLACHIERactiveILANA MORYOUSSEFactiveJEAN BERNARD LAGNEAUactiveJEAN JACQUES AGIERdissolvedJEROME MANCELLONactiveKETHADVI SIVASAMYdissolvedLAURA MARIE DECLERCKdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (principal) matches PEP Bernard Gauthier — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (principal) matches PEP Bernard Gauthier — Q66500867. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off