DOSSIERS / CHARLES GAUTIER
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Sole trader dossier

CHARLES GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-318890142 · 318890142 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES GAUTIER
fr_inpi
318890142
fr_inpi
dissolved
fr_inpi
1980-04-01
fr_inpi
1994-09-30
fr_inpi
28 GRANDE RUE, 72450 MONTFORT-LE-GESNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHARLES GAUTIER (principal) matches PEP Charles Gautier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off