DOSSIERS / BERNARD GAUTHIER
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Sole trader dossier

BERNARD GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1995-12-31
KYBE ID: FR-407497742 · 407497742 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
BERNARD GAUTHIER
fr_inpi
407497742
fr_inpi
dissolved
fr_inpi
1995-12-31
fr_inpi
33420 SAINT-JEAN-DE-BLAIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE NOUARDdissolvedCASIMIR SAdissolvedCHRISTIANE VICTORINE GAILLOUdissolvedCHRISTIAN PETRAUDdissolvedCOLETTE FAVARDactiveCORINNE CHIAROTTOdissolvedDANIEL NICOUXdissolvedDIDIER MINARDdissolvedELIETTE AMBEVERTdissolvedHENRI ANDRE JEAN FUMOLEAUdissolvedHUGUETTE CHIAROTTOdissolvedJACQUES ARCEMISBEHEREdissolvedJANINE CANTEactiveJEAN CLAUDE LACOSSEdissolvedJEAN CLAUDE MATHIEUactiveJEAN FRANCOIS AMIOTdissolvedJEAN JOLLYdissolvedJEAN LAPELLETERIEdissolvedJEAN MICHEL MUSSETdissolvedJEAN PAUL MALEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (principal) matches PEP Bernard Gauthier — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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