DOSSIERS / JEAN JACQUES GAULTIER
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Sole trader dossier

JEAN JACQUES GAULTIER

FRANCE · SOLE TRADER · INCORPORATED 2004-04-27
KYBE ID: FR-453248114 · 453248114 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN JACQUES GAULTIER
fr_inpi
453248114
fr_inpi
dissolved
fr_inpi
2004-04-27
fr_inpi
2006-11-13
fr_inpi
CALAUDRY, 35190 SAINT-DOMINEUC
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)

JEAN JACQUES GAULTIER (principal) matches PEP Jean-Jacques Gaultier — member of the French National Assembly, France. 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