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Sole trader dossier

BRUNO ANDRE DENIS GAULTIER

FRANCE · SOLE TRADER · INCORPORATED 2020-01-21
KYBE ID: FR-883939464 · 883939464 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRUNO ANDRE DENIS GAULTIER

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Registration883939464

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Statusactive

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Incorporated2020-01-21

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Registered address76 BD JEANNE D ARC, 02200 SOISSONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANDRE HERMANactive ARNAUD ALPHONSE BERNARD DUPREactive BENOIT ACHILLE SCHULTZactive BERTRAND GERARD PATRICK MARCHERONactive CAROLINE FRANCOISE EMERIAUactive CEDRIC PRIGENTactive CHRISTIAN JOSEPH JAEGYactive CHRISTOPHE GERARD ANDRIEUactive CHRISTOPHE JEAN-LUC JOSEPH RAYMOND IMBERTactive CLEMENT JEAN BERNARDactive DENIS NOBEL-THOMASactive DOMINIQUE LEUWERSactive FRANCOIS MARIE PIERRE GORYactive GAETAN JUNG-HWAN HURELactive GILLES ROGER FRANCIS PRODHOMMEactive GLL NOIROTactive GUENHAEL PHILIPPE PIERRE COFFINactive INDIVISION EVRARD OLKOWICZdissolved JACQUES CALLEROTactive JEAN PAUL DELCOURactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100