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Sole trader dossier

FERNAND GAUTIER

FRANCE · SOLE TRADER
KYBE ID: FR-777713017 · 777713017 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFERNAND GAUTIER

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Registration777713017

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBOURG, 35320 PANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE FRANCOIS EMILE AULNETTEactive ARLETTE GUERROISdissolved ASS FONCIERE REMEMBREMENT DE PANCEdissolved BERTHE GEORGETTE EMILIE DUCLOSdissolved CHRISTINE MONIQUE BEAUDOINdissolved CLAMA DE PANCEdissolved CLEMENT BLOUINactive EMILE ALLAINdissolved ENTREPRISE BATIMENT JEAN LUC JOUAUXactive FRANCIS AMELOTdissolved FRANCOIS PIERRE BARBOTINdissolved GEORGETTE ALEXANDRINE MARQUISdissolved MARIE JEANNE NELLY LOVATdissolved MAURICE JOUAUXdissolved MICHEL BRISONdissolved SARL DE PRESSE OPINIONSdissolved SCI JOUAUXdissolved SECTION LOCALE AFNdissolved YVES HERVOCHONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

FERNAND GAUTIER (principal) matches PEP Fernand Gautier — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off