DOSSIERS / MICHEL GAUTIER
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Sole trader dossier

MICHEL GAUTIER

FRANCE · SOLE TRADER
KYBE ID: FR-780711313 · 780711313 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GAUTIER
fr_inpi
780711313
fr_inpi
dissolved
fr_inpi
1996-03-31
fr_inpi
11 PL DE LA RESISTANCE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN LIZEactiveAMBIANCE CUISINE SAdissolvedCABINET DENTAIRE DELBARRE-LE CRANE-CREPSdissolvedCONSTRUCTION IMMOBILIERE PROMOTIONdissolvedCTH-BTPdissolvedCTH - TTdissolvedGABRIEL SOULIEUdissolvedG TARLETdissolvedLUDOVIC BERNARD AUGUSTE CHEVALactiveMONIQUE DEVILLIERdissolved[ND]activeNINA GAILLARD DE SAINT GERMAINactivePASCALINE GEORGETTE MADELEINE JOFFINactivePHILIPPE JEANPIERREdissolvedPJNSGdissolvedRIGELdissolvedSARL DM HARMONIEdissolvedSCI ALBG INVESTdissolvedSCI APOLLINEdissolvedSCI AVENIRdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MICHEL GAUTIER (principal) matches PEP Michel Gautier — community councillor of Rennes Métropole. 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