DOSSIERS / BERNARD GAULTIER
← SearchExport PDF
Sole trader dossier

BERNARD GAULTIER

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-393857404 · 393857404 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GAULTIER
fr_inpi
393857404
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2000-06-30
fr_inpi
61600 FAVEROLLES
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 GAULTIER (principal) matches PEP Bernard Gaultier — Q66501096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GAULTIER (principal) matches PEP Bernard Gaultier — Q66499450. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off