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Sole trader dossier

DENIS PIERRE PASCAL GAUTHEY

FRANCE · SOLE TRADER · INCORPORATED 2011-10-13
KYBE ID: FR-537744138 · 537744138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS PIERRE PASCAL GAUTHEY

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Registration537744138

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Statusdissolved

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Incorporated2011-10-13

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Dissolved2022-09-05

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Registered address11 CRS PAOLI, 20250 CORTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A-B IMMOBILIERdissolved A FALCULELLAdissolved ANDRE CHALARISdissolved ANNE SOPHIE ANNE-SOPHIE CAMPANAdissolved ANTOINE GULLUNIdissolved CASASTOLFIdissolved CATHERINE PADOVANIdissolved CHEZ FREDdissolved EMCdissolved FRANCOIS PIETRIdissolved HENRI PARATdissolved JEAN VINCENSINIdissolved JOSEPH VINCENSINIdissolved LITTLEdissolved MARTINE CALLIGARIdissolved MARTIN PERINETTIactive [ND]dissolved [ND]dissolved PERINETTI DELACHARLONNY CAFEdissolved ROBERT BATTINIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-09-05Dissolved / struck off