DOSSIERS / MICHEL GAUTHIER
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Sole trader dossier

MICHEL GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302887690 · 302887690 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MICHEL GAUTHIER
fr_inpi
302887690
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
44 RUE DES MARTYRS DU NAZISME, 54210 SAINT-NICOLAS-DE-PORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL GAUTHIER (principal) matches PEP Michel Gauthier — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GAUTHIER (principal) matches PEP Michel Gauthier — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100