DOSSIERS / JEAN PIERRE GAUTHIER
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Sole trader dossier

JEAN PIERRE GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1999-11-23
KYBE ID: FR-428896609 · 428896609 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE GAUTHIER
fr_inpi
428896609
fr_inpi
dissolved
fr_inpi
1999-11-23
fr_inpi
2020-10-01
fr_inpi
3 AV JULIEN MELINE, 88200 REMIREMONT
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)

JEAN PIERRE GAUTHIER (principal) matches PEP Jean-Pierre Gauthier — Q66499848. 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