DOSSIERS / LAURENT GAUTHIER
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Sole trader dossier

LAURENT GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2014-10-15
KYBE ID: FR-805130176 · 805130176 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT GAUTHIER
fr_inpi
805130176
fr_inpi
active
fr_inpi
2014-10-15
fr_inpi
1 RUE DE LA 1ERE ARMEE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLIANCEdissolvedANNE JULIE PEFFERKORNactiveBENJAMIN AIME JOAQUIM PONCELETdissolvedCABINET MEDICAL 1 RUE DE LA 1ERE ARMEEactiveCECILE FLORYdissolvedDAVID LAFONDactiveEmma Le NagardactiveJEAN-ROCH HAENTZLERactiveKARINE BALDASSARIactiveLOCATION 1 RUE DE LA PREMIERE ARMEEactiveLOUISE BILLYactiveMARTIN RENE LOUIS FINCKERdissolved[ND]active[ND]active[ND]activePHILIPPE EDOUARD MARCEL GERMAINdissolvedROGER GERMAINdissolvedSCI QUERCYdissolvedSCP DRS ROGER ET PHILIPPE GERMAINdissolvedSOCIETE CIVILE IMMOBILIERE VUE SUR L'ILLactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

LAURENT GAUTHIER (principal) matches PEP Laurent Gauthier — Q66501462. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100