DOSSIERS / SOPHIE GAUGAIN
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Sole trader dossier

SOPHIE GAUGAIN

FRANCE · SOLE TRADER · INCORPORATED 2016-05-02
KYBE ID: FR-819986548 · 819986548 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOPHIE GAUGAIN
fr_inpi
819986548
fr_inpi
dissolved
fr_inpi
2016-05-02
fr_inpi
2019-01-31
fr_inpi
5 RUE DU BAS DE MONTSORT, 61000 ALENCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

SOPHIE GAUGAIN (principal) matches PEP Sophie Gaugain — Q66501135. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SOPHIE GAUGAIN (principal) matches PEP Sophie Gaugain — Q62286129. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off