DOSSIERS / CHRISTOPHE GAUTHIER
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Sole trader dossier

CHRISTOPHE GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2024-11-08
KYBE ID: FR-451794929 · 451794929 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHE GAUTHIER
fr_inpi
451794929
fr_inpi
active
fr_inpi
2024-11-08
fr_inpi
121 Grande Rue, 01500 Ambronay
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)

CHRISTOPHE GAUTHIER (principal) matches PEP Christophe Gauthier — Q66499539. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100