DOSSIERS / LAURENT GAUTIER
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Sole trader dossier

LAURENT GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 2002-01-21
KYBE ID: FR-441093127 · 441093127 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT GAUTIER
fr_inpi
441093127
fr_inpi
active
fr_inpi
2002-01-21
fr_inpi
24 RUE FREDERICK LEMAITRE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABRAHAM GARABEDIANactiveBIMALIactiveCHRISTOPHER PETKANASactiveDELPHINE FOURNIERactiveINDIVISION CARRERA ET PARISactiveJUAN DAVID CASAS CANOdissolvedLAURENT PEYRARDdissolvedLIKALIdissolvedMARISSA BURKETTactive[ND]dissolved[ND]activeNOE PEYRARDdissolvedPRODUCT VISTAactiveROGER SIMON JULIEN SALVANTdissolvedSCI LEMAITREdissolvedSLAMA VOYAGESactiveSOC A SEGITdissolvedSYND.COPR. 24 26 RUE FREDERICK LEMAITREactiveTRANSP LEBLANS GESCHWINDERMANNdissolvedZOE SALVAIRE ARCHITECTEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

LAURENT GAUTIER (principal) matches PEP Laurent Gautier — community councillor of Portes Briardes entre Villes et Forêts. Apply enhanced due diligence.

Risk journey — why 6?

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