DOSSIERS / PHILIPPE GAUTIER
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Sole trader dossier

PHILIPPE GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1993-05-06
KYBE ID: FR-391938685 · 391938685 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE GAUTIER
fr_inpi
391938685
fr_inpi
active
fr_inpi
1993-05-06
fr_inpi
32420 GAUJAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
COMITE DES FETES DE GAUJANactiveCOMITE DES FETES DE GAUJANactiveCOMMUNE DE GAUJANactiveCUMA AS PLATactiveDE LOUSTEAUdissolvedEMILIEN ALLEGREdissolvedGERARD DELASdissolvedGILBERT MALLETdissolvedGILLES PIERRE DARTIGUESdissolvedGOUZENE ALIME ANIMA MOULINS DU MASSESdissolvedGUY GOUZEMEdissolvedJACQUES NICOLAS LAFFORGUEdissolvedJEAN-CLAUDE FRANCIS BONactiveJEAN GOUZENEdissolvedJEAN PAUL KAYANAKISdissolvedL'AN MILLE ET DES POUSSIERES ORactiveMARIUS BEROSdissolvedMICHELE LUDIVINE PHILIPPEdissolvedOLIVIER PIERRE GABRI BEROSdissolvedREINE SANSSONNETOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PHILIPPE GAUTIER (principal) matches PEP Philippe Gautier — Q66501426. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100