DOSSIERS / JACQUES GAUTIER
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Sole trader dossier

JACQUES GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1986-12-01
KYBE ID: FR-414182840 · 414182840 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES GAUTIER
fr_inpi
414182840
fr_inpi
dissolved
fr_inpi
1986-12-01
fr_inpi
2004-10-27
fr_inpi
11 RUE BERGERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JACQUES GAUTIER (principal) matches PEP Jacques Gautier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GAUTIER (principal) matches PEP Jacques Gautier — Councillor of Metropolis of Greater Paris. 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

Insolvency timeline

1 events
Dissolved / struck off