DOSSIERS / ANDRE GAUTIER
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Sole trader dossier

ANDRE GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-785756669 · 785756669 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE GAUTIER
fr_inpi
785756669
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
1995-12-29
fr_inpi
20 AV FRANKLIN ROOSEVELT, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXIS ALAIN DIDIER CHEVALLIERactiveANTIQUEARTactiveDEMO STENdissolvedDIMITRI ALEXANDRE SINDEY KUCHARZdissolvedDONG GROUPactiveFABIEN ELIAOU BOUCOBZAactiveFERNANDO TOMAS BERENGUERdissolvedFONING CONSULTINGdissolvedGUILLAUME LOUIS D'ARCOactiveGUILLAUME MAURICEdissolvedHUGO GEDIOdissolvedISMAIL EL AZZABIdissolvedJULIE CHARPENTIERdissolvedKOAN INTERNATIONALdissolvedL'OREE DU BOISdissolvedLYDIE CARPENTIERdissolvedMARTINE DEMAMENdissolvedMATHIEU POULONdissolved[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

ANDRE GAUTIER (principal) matches PEP André Gautier — Q66501407. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE GAUTIER (principal) matches PEP André Gautier — Q66499583. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off