DOSSIERS / JEROME GAUTHIER
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Sole trader dossier

JEROME GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1995-04-06
KYBE ID: FR-383445301 · 383445301 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEROME GAUTHIER
fr_inpi
383445301
fr_inpi
dissolved
fr_inpi
1995-04-06
fr_inpi
271 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AISSAdissolvedAMTP BELLEVILLEdissolvedAMTP CLEMENCEAUdissolvedBERNARD DEMAYdissolvedBOUBEdissolvedBOULANGERIE TARDIFdissolvedCOMPAGNIE DE LA CHOSEactiveDAVID EMMANUEL MARIE MALAUDactiveDES LIRES AMBULANTSactiveFIDES AUDITdissolvedFIDES CONSEILdissolvedFRANCOIS BAROINactiveFRANCOISE THEOPHILIDESdissolvedFREDERIC CHRISTIAN YVES THOMASactiveGENEVIEVE LARMEROUXactiveHENRI MICHEL BOU JABERdissolvedJEAN JACQUES BARATdissolvedJOHN MC GINLEYdissolvedLA BOULANGERIE PLEYELdissolvedLUCIE SEINTURIERdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

JEROME GAUTHIER (principal) matches PEP Jérôme Gauthier — Q66499907. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100