DOSSIERS / FRANCIS GAUTHIER
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Sole trader dossier

FRANCIS GAUTHIER

FRANCE · SOLE TRADER
KYBE ID: FR-778358325 · 778358325 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS GAUTHIER
fr_inpi
778358325
fr_inpi
dissolved
fr_inpi
1987-05-13
fr_inpi
25840 VUILLAFANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT PAUL CHARLES GIRARDOTdissolvedARMAND CARTIERdissolvedASSOCIATION FAMILIALE RURALEactiveBERNARD GASTON CHARLES POULETdissolvedBOULANGERIE ROY JEANdissolvedCAISSE DES ECOLES DE VUILLAFANSdissolvedCHANTAL HENRIETTE HUOT-MARCHANDdissolvedCLAUDE JACKY WILLIAM CARTIERdissolvedCTRE COM ACTION SOCIALE DE VUILLAFANSdissolvedDANIELE PICCAMIGLIOdissolvedDENIS HUGOTactiveDUBOZ JEAN CLAUDE FAIVREdissolvedEGLISE PAROISSEdissolvedGASTON POULETdissolvedGEORGES CHARPYdissolvedJEAN LOUIS PERRINdissolvedJEAN PIERRE BANGUE ECOLEdissolvedJEAN PIERRE EUGENE DURINdissolvedLA RETRAITE RESIDENCEdissolvedMARCEL BAVERELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

FRANCIS GAUTHIER (principal) matches PEP Francis Gauthier — member of the New Hampshire House of Representatives, United States. 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
Dissolved / struck off