DOSSIERS / BRUNO GAUTIER
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Sole trader dossier

Bruno GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 2024-03-26
KYBE ID: FR-924879489 · 924879489 · 2 sources
RISK SCORE14LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
Bruno GAUTIER
fr_inpi
924879489
fr_inpi
dissolved
fr_inpi
2024-03-26
fr_inpi
2024-08-30
fr_inpi
24 RUE d'Orléans, 92200 Neuilly-sur-Seine
fr_inpi

Companies at this address

22 total
ACADEMIE SALSAMOVEactiveCOMPAGNIE DU CAP LIHOUdissolvedCOPR 24 RUE D ORLEANS 92200 NEUILLY SUR SEINEactiveE.A. CONSULTdissolvedEMC SARLactiveGESTION MANAGEMENT AUDITdissolvedGWP CONSEILactiveINDIVISION BOUVERESSE LMNPactiveJACQUES BRUDYactiveLEGAL HORIZONSdissolvedLINCOLN UPLIFTactiveMarc PHILIPPEactiveMINETTEdissolved[ND]dissolved[ND]activePASCAL JACQUES JOSEPH LAVIELLEactiveSCI DU CAP FRANCOEURdissolvedSCI LES 7 CIEUXdissolvedS MAILLARDdissolvedTHIERRY JEAN LUC SANCHISdissolved

+2 more

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off