DOSSIERS / PIERRE GAUTIER
← SearchExport PDF
Sole trader dossier

PIERRE GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 2009-10-13
KYBE ID: FR-519055396 · 519055396 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE GAUTIER
fr_inpi
519055396
fr_inpi
active
fr_inpi
2009-10-13
fr_inpi
136 CRS LAMARQUE DE PLAISANCE, 33120 ARCACHON
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)

PIERRE GAUTIER (principal) matches PEP Pierre Gautier — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GAUTIER (principal) matches PEP Pierre Gautier — Q66501334. Apply enhanced due diligence.

Risk journey — why 0?

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