DOSSIERS / JEAN CLAUDE GAUTHIER
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Sole trader dossier

JEAN CLAUDE GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-383304524 · 383304524 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN CLAUDE GAUTHIER
fr_inpi
383304524
fr_inpi
active
fr_inpi
1989-03-01
fr_inpi
23 AV General de Gaulle, 23230 Gouzon
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)

JEAN CLAUDE GAUTHIER (principal) matches PEP Jean-Claude Gauthier — Q66501237. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE GAUTHIER (principal) matches PEP Jean-Claude Gauthier — Q66500618. Apply enhanced due diligence.

Risk journey — why 0?

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