DOSSIERS / JEAN MICHEL GAUTHIER
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Sole trader dossier

JEAN MICHEL GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1987-11-05
KYBE ID: FR-342785433 · 342785433 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MICHEL GAUTHIER
fr_inpi
342785433
fr_inpi
active
fr_inpi
1987-11-05
fr_inpi
31 AV DE L'ABBAYE, 91330 YERRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN CHALOMdissolvedCHRISTELLE CARREIRA NEVESactiveDIDIER AGNUSactiveDOCTEUR JEAN-YVES GUEDJactiveFRANCOISE LUCIE ROYANDactiveGERARD DONNADIEUdissolvedGUILLAUME DAN BENDAVIDdissolvedGUY JEAN-JACQUES DARTUSactiveHALIDOU NIAMPAdissolvedHOPITAL PRIVE VAL D YERRESdissolvedIMAGERIE DE L'HOPITAL PRIVE DU VAL D'YERRESactiveIMAGERIE MEDICALE DU VAL D'YERRESactiveJEAN ANTOINE CROZIERdissolvedKINEVALdissolvedLAURENT FRANCOIS LENOBLEdissolvedMARC ANKAOUAdissolvedMARCO JOSTactiveMICHEL ALBERTINdissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN MICHEL GAUTHIER (principal) matches PEP Jean-Michel Gauthier — Q66500056. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100