DOSSIERS / PHILIPPE GAUTIER
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Sole trader dossier

PHILIPPE GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 2015-01-28
KYBE ID: FR-352199889 · 352199889 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE GAUTIER
fr_inpi
352199889
fr_inpi
dissolved
fr_inpi
2015-01-28
fr_inpi
2016-11-22
fr_inpi
1 ALL DES GIROLLES, 44240 LA CHAPELLE-SUR-ERDRE
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)

PHILIPPE GAUTIER (principal) matches PEP Philippe Gautier — Q66501426. 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