DOSSIERS / JEAN-MICHEL GAUTHIER
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Sole trader dossier

JEAN-MICHEL GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2016-01-29
KYBE ID: FR-819255126 · 819255126 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MICHEL GAUTHIER
fr_inpi
819255126
fr_inpi
dissolved
fr_inpi
2016-01-29
fr_inpi
2024-05-20
fr_inpi
LA CLOUSIERE, RESIDENCE DU LYS, 37190 AZAY LE RIDEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MICHEL GAUTHIER (principal) matches PEP Jean-Michel Gauthier — Q66500056. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off