DOSSIERS / GERARD GAUTIER
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Sole trader dossier

GERARD GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326439510 · 326439510 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GAUTIER
fr_inpi
326439510
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1993-10-31
fr_inpi
LD LA BABINIERE, 53270 THORIGNE-EN-CHARNIE
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)

GERARD GAUTIER (principal) matches PEP Gérard Gautier — Q66499541. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD GAUTIER (principal) matches PEP Gérard Gautier — Q66499372. 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