DOSSIERS / MICHEL GAUTHIER
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Sole trader dossier

MICHEL GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-448968271 · 448968271 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHEL GAUTHIER
fr_inpi
448968271
fr_inpi
active
fr_inpi
2003-07-01
fr_inpi
39290 RAINANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN VIELdissolvedANDRE MADERdissolvedASSOCIATION FONCIERE DE RAINANSactiveCAISSE DES ECOLES DE RAINANSactiveCONSTANT JEAN FRANCO ROLLIERdissolvedCTRE COM ACTION SOCIALE DE RAINANSdissolvedDENIS GUYONdissolvedDOMINIQUE LEON ERNEST MADERdissolvedEARL ROLLIERdissolvedJEAN-PIERRE ROLLIERdissolvedLA BELLE COURdissolvedLOEHLE ET CIE SARLdissolvedMARIE HELENE MULLERdissolvedMICHEL VICTOR JULIEN ROLLIERdissolved[ND]activeRAYMOND RENE DELVAUXdissolvedSCI PALOMAdissolvedSNC DIJON VOLTAIREactiveSOC GEN ETUDES REAL IMMOB MEDITERRANEEdissolvedSOGERIM LOISIR INVESTISSEMENT SNCdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 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