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Sole trader dossier

GAUTIER LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2019-02-15
KYBE ID: FR-848351086 · 848351086 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGAUTIER LAURENT

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Registration848351086

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Statusdissolved

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Incorporated2019-02-15

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Dissolved2023-12-31

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Registered address43 RUE CHARLES DE GAULLE, 91400 ORSAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AGENCE J. SALOTTIdissolved CHRYSTAL INFORMATIQUEdissolved CLAIRE AGNES DOUATdissolved CLOSE2HOMEdissolved DRIVING CENTERdissolved EMMANUELLE ANNE ISABELLE DUVALactive FD DECOdissolved LA FIDUCIAIRE DE L'ESSONNEdissolved LIFE PROJECTdissolved S.A AUTOdissolved SUZANNE PINEAUdissolved SYND COPRO DU 43 RUE CHARLES DE GAULLEactive W AUTO ECOLEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GAUTIER LAURENT (principal) matches PEP Laurent Gautier — community councillor of Portes Briardes entre Villes et Forêts. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off