DOSSIERS / ANDRE GAUTIER
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Sole trader dossier

ANDRE GAUTIER

FRANCE · SOLE TRADER
KYBE ID: FR-642640064 · 642640064 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GAUTIER
fr_inpi
642640064
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU GENERAL LECLERC, 50110 TOURLAVILLE
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