DOSSIERS / RICHARD GAUTHIER
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Sole trader dossier

RICHARD GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-515158848 · 515158848 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RICHARD GAUTHIER
fr_inpi
515158848
fr_inpi
dissolved
fr_inpi
2009-09-01
fr_inpi
2014-04-21
fr_inpi
35 AV DE LA MARNE, 64200 BIARRITZ
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)

RICHARD GAUTHIER (principal) matches PEP Richard Gauthier — Q66500947. 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