DOSSIERS / MICHEL GAUTHIER
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Sole trader dossier

MICHEL GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-435267141 · 435267141 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHEL GAUTHIER
fr_inpi
435267141
fr_inpi
active
fr_inpi
1997-02-01
fr_inpi
103 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MICHEL GAUTHIER (principal) matches PEP Michel Gauthier — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GAUTHIER (principal) matches PEP Michel Gauthier — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100