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Sole trader dossier

ANTONY GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 2016-05-24
KYBE ID: FR-821409745 · 821409745 · 2 sources

RISK SCORE12LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameANTONY GAUTIER

fr_inpi

Registration821409745

fr_inpi

Statusactive

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Incorporated2016-05-24

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Registered addressRUE JACQUES BLOUET, 35580 GUICHEN

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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 · 800930562 · dissolved

Companies at this address

60 total

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

ADRIEN ERNOULTactive ALEXANDRE RETAILLEAUactive ALEXANDRE VAROactive ASCARGORTAactive BENJAMIN LECARDEUXactive BLAISE TOUZARDactive CATHERINE RENAUXactive CHRISTIAN ROBICactive CLAUDE HOUSSAISdissolved DENIS SAMSONactive DIDIER GIRARDOTactive EMMANUEL SANSONactive ERWAN TRONSONactive FRANCK LAUDOUARactive FRANCK MASSONactive FREDERIC MOYONactive FREDERIQUE DEPAYSactive GHISLAIN LANDREAUactive GUY YVES CLAUDE PATRYactive HUGUES-ALAIN FALQUERHOactive

+40 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100