DOSSIERS / TONY GAUTHIER
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Sole trader dossier

Tony GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2024-06-20
KYBE ID: FR-930152996 · 930152996 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Tony GAUTHIER
fr_inpi
930152996
fr_inpi
dissolved
fr_inpi
2024-06-20
fr_inpi
2024-10-01
fr_inpi
32 RUE du Landy, 93400 Saint-Ouen-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELLATIF LAOUAJdissolvedANDRE LACOMBEdissolvedBOUBKER CHIBANIactiveCLAUDE BAGARTdissolvedCLAUDE BRAGARDactiveeric nicolas boussardactiveFadelas-Samuel Sidradrané WAMEJOactiveFRANCE TURCHIdissolvedILYASSE LAOUAJdissolvedKALIANA RAKOTOBEactiveMAMADOU GEORGES TRAOREdissolvedMohamed Kassebactivemohamed zinnedine tourquiactiveM.T TRANSPORTS PLATINIUMdissolvedNAUSICAA PRODUCTIONSdissolved[ND]activeRached DaliactiveRachid Boulhaddadissolvedsalah tourquiactivesofien belhajactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off