DOSSIERS / BENOIT GAUTHIER
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Sole trader dossier

BENOIT GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2016-12-28
KYBE ID: FR-833207285 · 833207285 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENOIT GAUTHIER
fr_inpi
833207285
fr_inpi
active
fr_inpi
2016-12-28
fr_inpi
51 RUE DES PEUPLIERS, 17000 LA ROCHELLE
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)

BENOIT GAUTHIER (principal) matches PEP Benoît Gauthier — Q66499454. Apply enhanced due diligence.

Risk journey — why 0?

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