DOSSIERS / GAUTIER MICHEL
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Sole trader dossier

GAUTIER MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824738876 · 824738876 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GAUTIER MICHEL
fr_inpi
824738876
fr_inpi
active
fr_inpi
2017-01-02
fr_inpi
49 RUE ALEXANDRE DUMAS, 80090 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE JEAN TADECK STARZYKactiveALEXANDRE KOUTSOMANISdissolvedALEXANDRE NTOUBAactiveALEXANDRE PAULactiveASS FORMAT PERSONNEL MAISON SANTE PRIVEactiveAXELLE BEATRICE DELCUZEactiveCABINET GEDdissolvedCATHERINE LEVYactiveCHRISTINE MESSIOdissolvedCLAUDE DE FLAMESNILactiveDOCTEUR HUGO NAJJARIdissolvedDR NTOUBAactiveFRANCELINE JACQUELINE MICHELdissolvedGROUPEMENT DE COOPERATION SANITAIRE COGESTHO SANTE NORD PICARDIEactiveJEAN FRANCOIS ETIENNE FONTAINEdissolvedJEAN SEBASTIEN MALLETactiveJULIEN SIMON LUCIEN FERRANDactiveLAYAL ABDALLAHdissolvedLOUISE BADOUXdissolvedLUCIE WDOWIAKactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

GAUTIER MICHEL (principal) matches PEP Michel Gautier — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100