DOSSIERS / BERNARD GAUTHIER
← SearchExport PDF
Sole trader dossier

BERNARD GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-788219244 · 788219244 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GAUTHIER
fr_inpi
788219244
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2007-09-30
fr_inpi
LD MORGON, 69910 VILLIE-MORGON
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

BERNARD GAUTHIER (principal) matches PEP Bernard Gauthier — Q66500867. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (principal) matches PEP Bernard Gauthier — Q66499824. 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