DOSSIERS / DANIEL GAUTHIER
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Sole trader dossier

DANIEL GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2004-07-06
KYBE ID: FR-480901628 · 480901628 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GAUTHIER
fr_inpi
480901628
fr_inpi
dissolved
fr_inpi
2004-07-06
fr_inpi
2019-12-25
fr_inpi
204 BD BINEAU, 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

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

DANIEL GAUTHIER (principal) matches PEP Daniel Gauthier — Q66501246. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off