DOSSIERS / BERNARD GAUTHIER
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Sole trader dossier

BERNARD GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1968-07-01
KYBE ID: FR-778105106 · 778105106 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GAUTHIER
fr_inpi
778105106
fr_inpi
dissolved
fr_inpi
1968-07-01
fr_inpi
1993-01-25
fr_inpi
87260 VICQ-SUR-BREUILH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
CTRE ANIMAT POUR LOISIRS ET LA CULTUREactiveCTRE COM ACTION SOCIALE DE VICQ -BREUILHdissolvedDENISE GINETTE SILLONNETactiveEGLISEdissolvedGYM CLUB DE VICQ SUR BREUILHactiveHUGUETTE LEDUCdissolvedIRENE MARGUERITE BROUETactiveJACQUES GLANGEAUDactiveJEAN-CLAUDE POUILLOUXdissolvedJEAN FRANCOIS MARTIAL MADOREdissolvedJEAN MARIE COUDERTdissolvedMARGUERITE EMILIENNE LACOURIEdissolvedMARIA MANUELA PIRESdissolvedMARTIN MARCEL THOMASdissolvedSIVU CHATEAU MAGNAC VICQdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (principal) matches PEP Bernard Gauthier — Q66499824. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off