DOSSIERS / JEAN CLAUDE GAUTHIER
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Sole trader dossier

JEAN CLAUDE GAUTHIER

FRANCE · SOLE TRADER
KYBE ID: FR-708107180 · 708107180 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE GAUTHIER
fr_inpi
708107180
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD MAURICE RAVEL, 95200 SARCELLES
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)

JEAN CLAUDE GAUTHIER (principal) matches PEP Jean-Claude Gauthier — Q66501237. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE GAUTHIER (principal) matches PEP Jean-Claude Gauthier — Q66500618. 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