DOSSIERS / OLIVIER GAUTHIER
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Sole trader dossier

OLIVIER GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-343024709 · 343024709 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER GAUTHIER
fr_inpi
343024709
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
1990-12-31
fr_inpi
130 RUE SAINT-DENIS, 75002 PARIS
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
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

OLIVIER GAUTHIER (principal) matches PEP Olivier Gauthier — Q66500756. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off