DOSSIERS / VALERIE GAUTIER
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Sole trader dossier

VALERIE GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1992-02-19
KYBE ID: FR-388820169 · 388820169 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERIE GAUTIER
fr_inpi
388820169
fr_inpi
active
fr_inpi
1992-02-19
fr_inpi
20 PL DU CHAMP DE FOIRE, 22400 LAMBALLE-ARMOR
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)

VALERIE GAUTIER (principal) matches PEP Valérie Gautier — Q66501024. Apply enhanced due diligence.

Risk journey — why 0?

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