DOSSIERS / BERNARD GAUTHIER
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Sole trader dossier

BERNARD GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384503322 · 384503322 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD GAUTHIER
fr_inpi
384503322
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
LE POMMIER DE PIN, 36400 LA BERTHENOUX
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)

BERNARD GAUTHIER (principal) matches PEP Bernard Gauthier — Q66500867. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (principal) matches PEP Bernard Gauthier — Q66499824. Apply enhanced due diligence.

Risk journey — why 0?

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