DOSSIERS / PIERRE GAUTIER
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Sole trader dossier

PIERRE GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1980-06-13
KYBE ID: FR-319425179 · 319425179 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
PIERRE GAUTIER
fr_inpi
319425179
fr_inpi
dissolved
fr_inpi
1980-06-13
fr_inpi
1994-08-01
fr_inpi
10 AV DE SAVIGNY, 93600 AULNAY-SOUS-BOIS
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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)

PIERRE GAUTIER (principal) matches PEP Pierre Gautier — Q66501334. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GAUTIER (principal) matches PEP Pierre Gautier — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off