DOSSIERS / RENE GAUTHIER
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Sole trader dossier

RENE GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-429828916 · 429828916 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE GAUTHIER
fr_inpi
429828916
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1995-10-30
fr_inpi
144 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS
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)

RENE GAUTHIER (principal) matches PEP René Gauthier — Q66499844. 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