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Sole trader dossier

JULIEN GAUTIER

FRANCE · SOLE TRADER
KYBE ID: FR-696044544 · 696044544 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJULIEN GAUTIER

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Registration696044544

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBOURG, 72600 VILLENEUVE-EN-PERSEIGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALICE PLANCHAISdissolved ANNICK ROUILLARDactive ARLETTE LOINARDdissolved ASS GESTION CANTINE SCOLAIREactive BLANCHE PIERRE DESNOS JEANdissolved CLAUDINE MOULARDdissolved CTRE COM ACTION SOCIALE DE ROULLEEdissolved DANIEL FERNAND EUGENE ROGERdissolved ERIC MARCEL ANDRE GIRARDdissolved JEAN CLAUDE JEAN-CLAUDE ALEXANDR LEGERdissolved LUCIEN POIRIERdissolved PIERRE GUY ALEXANDRE BLANCHEdissolved RA 78630398200023dissolved RENEE POIRIERactive RENE PINTIAUXdissolved SERGE ROYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JULIEN GAUTIER (principal) matches PEP Julien Gautier — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off