DOSSIERS / LAURENT GAUTHIER
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Sole trader dossier

LAURENT GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340294891 · 340294891 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
LAURENT GAUTHIER
fr_inpi
340294891
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
LD MORGON, 69910 VILLIE-MORGON
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURENT GAUTHIER (principal) matches PEP Laurent Gauthier — Q66501462. Apply enhanced due diligence.

Risk journey — why 0?

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