DOSSIERS / OLIVIER GAUTHIER
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Sole trader dossier

OLIVIER GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2007-02-07
KYBE ID: FR-494238421 · 494238421 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER GAUTHIER
fr_inpi
494238421
fr_inpi
active
fr_inpi
2007-02-07
fr_inpi
13 RUE NATIONALE, 49170 SAINT-GEORGES-SUR-LOIRE
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)

OLIVIER GAUTHIER (principal) matches PEP Olivier Gauthier — Q66500756. Apply enhanced due diligence.

Risk journey — why 0?

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