DOSSIERS / DANIEL GAUTHIER
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Sole trader dossier

DANIEL GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411703457 · 411703457 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GAUTHIER
fr_inpi
411703457
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
2002-12-31
fr_inpi
30 GRAND RUE, 48120 SAINT-ALBAN-SUR-LIMAGNOLE
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)

DANIEL GAUTHIER (principal) matches PEP Daniel Gauthier — Q66501246. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off