DOSSIERS / BRUNO GAUTIER
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Sole trader dossier

BRUNO GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-827564980 · 827564980 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO GAUTIER
fr_inpi
827564980
fr_inpi
dissolved
fr_inpi
2017-02-01
fr_inpi
2020-12-31
fr_inpi
SAINT CHARLES, 97113 GOURBEYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMICALE DES ANCIENS DE SAINT JEAN BOSCOactiveASTERIE CINE-SONdissolvedBATWILdissolvedCHRISTIAN LAUVAGNEdissolvedCLUB CERF-VOLANT AN NOUactiveDimitri MARYactiveELISE RAOUL ABONdissolvedERIC ALAIN CONSTANTdissolvedFRANCK JEAN JULANdissolvedGERARD GREGOIRE LOISEAUdissolvedHERITIERS COLOMBOdissolvedJEANILLE ELMAC COL ELMACdissolvedJEAN JOSEPH FRANCOISdissolvedJ MAUVEdissolvedJOSE TIMOTHEE DACALORactiveLEON BRUNO DACALORactiveLE RELAIS DE GUYLAINdissolvedLE RELAIS DE KEVINactiveLINDA NADEGE TIGIFFONactiveLOUIS ANDREUIS ANDREUS CLAIREMONTdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

BRUNO GAUTIER (principal) matches PEP Bruno Gautier — Q66500773. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off