DOSSIERS / JEAN PIERRE GAUTHIER
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Sole trader dossier

JEAN PIERRE GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1978-07-17
KYBE ID: FR-781705553 · 781705553 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE GAUTHIER
fr_inpi
781705553
fr_inpi
dissolved
fr_inpi
1978-07-17
fr_inpi
2008-10-10
fr_inpi
24580 PLAZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A FAUGEREdissolvedAMICALE DE CHASSEactiveANNE MARIE MARGUERITE JEANNE GIVAUDANactiveBUREAU D AIDE SOCIALE DE PLAZACdissolvedCLAUDE BRUNNERdissolvedDIDIER DOMINIQUE ROBERT DELBUTdissolvedGEORGES FERRYdissolvedGEORGES PAUL FERRYdissolvedGERMAINE DUPUYdissolvedGISELA VERA WREDEdissolvedJACQUELINE FAUJANETdissolvedJACQUES DELRIEUXdissolvedLAURENT CHAUMONTdissolvedL DELIBIOTdissolvedLEON BRETEILdissolvedLES TISANES DU PERIGORDactiveLIGNE D'HORIZONactiveMARC ROLLANDdissolvedMAURICE ESTARDIERdissolvedPIERRE JOSEPH MARIO KELLERSONactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JEAN PIERRE GAUTHIER (principal) matches PEP Jean-Pierre Gauthier — Q66499848. 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