DOSSIERS / GAUTHIER DENIS
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Sole trader dossier

GAUTHIER DENIS

FRANCE · SOLE TRADER · INCORPORATED 2018-08-22
KYBE ID: FR-842773921 · 842773921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAUTHIER DENIS
fr_inpi
842773921
fr_inpi
active
fr_inpi
2018-08-22
fr_inpi
RUE DU PRADO, 34170 CASTELNAU-LE-LEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE JULIEN LOUIS BONNEFILLEactiveBONTE - TEIXIDO INDIVISIONactiveBREDEL HOUSSAYE INDIVISIONactiveCHOLLET BROUILLAUD INDIVISIONdissolvedCOCHENNEC CANNY-LEGRAND INDIVISIONactiveGERARD PIERRE PAUL ANDRE CONTETdissolvedGRESS - COLLEY INDIVISIONdissolvedLEON REGALdissolvedLEON RENE LOUIS RIGALdissolvedMARECHAL PHRASATHANE INDIVISIONactiveMARIA-THERESA CANASactiveMARIE-FRANCE RANQUEactiveMASSONNE BARBIER INDIVISIONactiveMAUREL - CRAMA INDIVISIONactiveMISAC - CHAMBERLIN INDIVISIONdissolvedMORISOT VACKER INDIVISIONactive[ND]active[ND]active[ND]active[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100