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Sole trader dossier

LAURENT GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 2022-05-31
KYBE ID: FR-843142696 · 843142696 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT GAUTIER

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Registration843142696

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Statusdissolved

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Incorporated2022-05-31

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Registered address239 CHE DU CHATEAU, 38490 CHIMILIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

Ali Mahmoudactive ASSOCIATION DES LOCATAIRES DU CHATEAU DE CHIMILINdissolved CREATIONS BUREAUTIQUE ET INTERNETdissolved MARLENE SIMEONactive MOHAMED SEHILIdissolved NICOLAS CAIREdissolved RAPHAEL FREDERIC CHRISTIAN LEGAVREdissolved SOLANGE BOGEYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

LAURENT GAUTIER (principal) matches PEP Laurent Gautier — community councillor of Portes Briardes entre Villes et Forêts. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100