DOSSIERS / DANIEL GAUTHIER
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Sole trader dossier

DANIEL GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-347893976 · 347893976 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL GAUTHIER
fr_inpi
347893976
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
PL SAINT-PIERRE, 32100 CONDOM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL GAUTHIER (principal) matches PEP Daniel Gauthier — Q66501246. Apply enhanced due diligence.

Risk journey — why 0?

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