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Sole trader dossier

JEAN GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1937-01-01
KYBE ID: FR-782135131 · 782135131 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN GAUTHIER

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Registration782135131

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Statusdissolved

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Incorporated1937-01-01

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Dissolved1994-06-07

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Registered address40400 TARTAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED JEAN BAYLEdissolved AMELIA GIMENEZdissolved ANNE MAYLIS DESTRACactive CAISSE DES ECOLES DE TARTASdissolved CREDIT AGRICOLEdissolved DENISE PERYdissolved DOMINICA MAGENDIEdissolved DOMINIQUE CAZAUBONdissolved ELIE PERRINdissolved ERIC MANOdissolved ETIENNETTE BROUSTETdissolved FARSCHON ET COMPAGNIEdissolved FERNANDEZ PERESdissolved GEORGES GIRONSdissolved GEORGES LANNELONGUEactive GERARD BRIZAISdissolved GROUPEMENT ACHATdissolved HENRI CAZEAUXdissolved HERITIERS DE VVE FILLOLdissolved JACQUES PIERRE NAPIASdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-06-07Dissolved / struck off