DOSSIERS / MICHELLE GAUTHIER
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Sole trader dossier

MICHELLE GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511943151 · 511943151 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE GAUTHIER
fr_inpi
511943151
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
2010-12-31
fr_inpi
5 VLA DELODER, 75013 PARIS
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
medium

Politically exposed person (PEP)

MICHELLE GAUTHIER (principal) matches PEP Michel Gauthier — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE GAUTHIER (principal) matches PEP Michel Gauthier — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off