DOSSIERS / BERNARD GAUTHIER
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Sole trader dossier

BERNARD GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812504967 · 812504967 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD GAUTHIER
fr_inpi
812504967
fr_inpi
dissolved
fr_inpi
2015-07-01
fr_inpi
2018-12-01
fr_inpi
34 AV CARNOT, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIAN MCDONNELLactiveALEXANDRU CONSTANTIN NICUTAdissolvedANDREEA RAMONA MIRELA MUNTEANUdissolvedBRUNO LEONARDO LEONARDO BRUNO CAETANOdissolvedFABIO RODRIGO SANCHEZactiveGALEIOactiveGERARD LEDERMANdissolvedJEAN-LUC PATRICK LEDOUXdissolvedJEAN-YVES MAURICE JOUANNYdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedRomain Jean Roger BeschactiveROSETTE NGUYENdissolvedSCI DECKERdissolvedSCI DE DEFENSE ET PATRIMOINEdissolvedSCI FAMILLE NICOLLEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (principal) matches PEP Bernard Gauthier — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (principal) matches PEP Bernard Gauthier — Q66500867. 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