DOSSIERS / ANDRE GAUTIER
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Sole trader dossier

ANDRE GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1974-05-01
KYBE ID: FR-427877642 · 427877642 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE GAUTIER
fr_inpi
427877642
fr_inpi
active
fr_inpi
1974-05-01
fr_inpi
50680 MOON-SUR-ELLE
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)

ANDRE GAUTIER (principal) matches PEP André Gautier — Q66501407. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE GAUTIER (principal) matches PEP André Gautier — Q66499583. Apply enhanced due diligence.

Risk journey — why 0?

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