DOSSIERS / PIERRE GAUTIER
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Sole trader dossier

PIERRE GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 2010-02-15
KYBE ID: FR-520868837 · 520868837 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE GAUTIER
fr_inpi
520868837
fr_inpi
active
fr_inpi
2010-02-15
fr_inpi
AV DU COULETON, 84160 PUYVERT
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