DOSSIERS / ANDRE GAUTIER
← SearchExport PDF
Sole trader dossier

ANDRE GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-594704256 · 594704256 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GAUTIER
fr_inpi
594704256
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1900-01-01
fr_inpi
37260 VILLEPERDUE
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)

ANDRE GAUTIER (principal) matches PEP André Gautier — Q66501407. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE GAUTIER (principal) matches PEP André Gautier — Q66499583. 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