DOSSIERS / GERARD GAUTIER
← SearchExport PDF
Sole trader dossier

GERARD GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1989-07-09
KYBE ID: FR-352532782 · 352532782 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD GAUTIER
fr_inpi
352532782
fr_inpi
active
fr_inpi
1989-07-09
fr_inpi
110 AV PAUL VAILLANT COUTURIER, 93330 NEUILLY-SUR-MARNE
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
medium

Politically exposed person (PEP)

GERARD GAUTIER (principal) matches PEP Gérard Gautier — Q66499541. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD GAUTIER (principal) matches PEP Gérard Gautier — Q66499372. Apply enhanced due diligence.

Risk journey — why 0?

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