DOSSIERS / FRANCIS GAUTHIER
← SearchExport PDF
Sole trader dossier

FRANCIS GAUTHIER

FRANCE · SOLE TRADER
KYBE ID: FR-782454318 · 782454318 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS GAUTHIER
fr_inpi
782454318
fr_inpi
dissolved
fr_inpi
1994-04-30
fr_inpi
05560 VARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AMANDE KOCHdissolvedANDRE CHAFFOTTEdissolvedAUGUSTE CHASTANdissolvedBRISSON LAURENT HAGER DANIELdissolvedCENTR FORMATION LES CAMPANULESdissolvedCHRISTIAN LOUIS VIGOURTdissolvedCLAUDINE DESMARIESdissolvedCLAUDINE GOURLAINdissolvedCLAUDINE RESNIERdissolvedCLEMENT MARCEL RISOULdissolvedCOPROPRIETE L'OUTAGNOactiveDANIELE LAUTIERdissolvedDENIS PIERRE-JEAN COMBOROUREdissolvedEDGARD BURGUNdissolvedEDGARD PARIENTEdissolvedEVELYNE BUCHARDdissolvedEXPAN VARSdissolvedGEORGES RISOULdissolvedGERARD LANDIERdissolvedGILBERTE PELLISSIERdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 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 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off