DOSSIERS / JEAN PIERRE GAUTHIER
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Sole trader dossier

JEAN PIERRE GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-349515668 · 349515668 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE GAUTHIER
fr_inpi
349515668
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
1990-11-01
fr_inpi
LE MONTEIL, 43340 SAINT-HAON
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)

JEAN PIERRE GAUTHIER (principal) matches PEP Jean-Pierre Gauthier — Q66499848. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off