DOSSIERS / JEAN-CLAUDE GAUTHIER
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Sole trader dossier

JEAN-CLAUDE GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-800320806 · 800320806 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-CLAUDE GAUTHIER
fr_inpi
800320806
fr_inpi
active
fr_inpi
2013-06-01
fr_inpi
13 RUE FERMEE, 13100 AIX-EN-PROVENCE
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