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Sole trader dossier

ANTONY GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 2014-03-07
KYBE ID: FR-800930562 · 800930562 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONY GAUTIER

fr_inpi

Registration800930562

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-03-07

fr_inpi

Dissolved2016-02-25

fr_inpi

Registered address6 RUE LESAGE, 51100 REIMS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANTONY GAUTIERfr_inpi · 441886447 · dissolved ANTONY GAUTIERfr_inpi · 792088544 · dissolved ANTONY GAUTIERfr_inpi · 821409745 · active

Companies at this address

2 total

Hugo Titeleinactive

Connections

1 link

Shared operator — likely the same administrator

Hugo TiteleinShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANTONY GAUTIER (principal) matches PEP Antony Gautier — Q66501397. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2016-02-25Dissolved / struck off