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Sole trader dossier

FRANCIS GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-428027924 · 428027924 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCIS GAUTHIER

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Registration428027924

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Statusactive

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Incorporated1987-01-01

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Registered addressAU PLATELET, 39220 LES ROUSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

DENISE MATHIEUactive INDI PINSONdissolved JEAN BOULLYdissolved JEAN CLAUDE RAGUINactive JEAN-MARC MARCEL ANDRE SCHERRERdissolved [ND]active [ND]active ROBERT BONNEFOYdissolved ROBERT GEORGES ADRIEN JEANNINdissolved SARL LAETISYLdissolved YVES RAYMOND CLAUDE RAGUINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCIS GAUTHIER (principal) matches PEP Francis Gauthier — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100