DOSSIERS / CLAUDE GAUTIER
← SearchExport PDF
Sole trader dossier

CLAUDE GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-425350634 · 425350634 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE GAUTIER
fr_inpi
425350634
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
37510 SAVONNIERES
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)

CLAUDE GAUTIER (principal) matches PEP Claude Gautier — Q66500742. Apply enhanced due diligence.

Risk journey — why 0?

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